OrganisationCurrently listed

Korea Mirae Shipping Co. Ltd

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea, China, Russia, Thailand, Peru, Egypt, Singapore, Brazil
First listed 2014-07-28
8 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7490

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-09-12
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2014-07-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.4196.56" logicalId="7490">
        <remark>(a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1  8661575.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-09-12" entryIntoForceDate="2022-09-13" numberTitle="2022/1503 (OJ L235)" programme="PRK" logicalId="161780">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Mirae Shipping Co. Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="143172">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OMM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18279">
            <remark>OCEAN MARITIME MANAGEMENT COMPANY</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ocean Maritime Management Company, Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18278">
            <remark>International Maritime Organization (IMO) Number: 1790183</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="East Sea Shipping Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="143173">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haeyang Crew Management Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="143171">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <address city="Pyongyang" street="Donghung Dong, Central District, P

Name on list: Korea Mirae Shipping Co. Ltd
Programmes / regimes: PRK
Listed on: 2014-07-28
Last updated: 2022-09-12
Aliases: OMM · Ocean Maritime Management Company, Limited · East Sea Shipping Company · Haeyang Crew Management Company
Countries: North Korea
Addresses: Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4196.56
Legal act: 2022/1503 (OJ L235) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Remarks: (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575. OCEAN MARITIME MANAGEMENT COMPANY International Maritime Organization (IMO) Number: 1790183

OFAC SDN (US)Active listingID 17068

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17068</uid>
    <lastName>OCEAN MARITIME MANAGEMENT COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK</program>
    </programList>
    <idList>
      <id>
        <uid>9559</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 1790183</idNumber>
      </id>
      <id>
        <uid>134957</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127074</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26222</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EAST SEA SHIPPING COMPANY</lastName>
      </aka>
      <aka>
        <uid>28456</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA MIRAE SHIPPING CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>28457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAEYANG CREW MANAGEMENT COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>25933</uid>
        <address1>Dongheung-dong Changgwang Street</address1>
        <address2>Chung-ku</address2>
        <address3>PO Box 125</address3>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
      <address>
        <uid>25934</uid>
        <address1>Donghung Dong</address1>
        <address2>Central District</address2>
        <address3>PO Box 120</address3>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
      <address>
        <uid>25935</uid>
        <address1>No. 10, 10th Floor, Unit 1</address1>
        <address2>Wu Wu Lu 32-1</address2>
        <address3>Zhong Shan Qu</address3>
        <city>Dalian City</city>
        <stateOrProvince>Liaoning Province</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>25936</uid>
        <address1>22 Jin Cheng Jie</address1>
        <address2>Zhong Shan Qu</address2>
        <city>Dalian City</city>
        <stateOrProvince>Liaoning Province</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>25937</uid>
        <address1>43-39 Lugovaya</address1>
        <city>Vladivostok</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>25938</uid>
        <address1>CPO Box 120</address1>
        <address2>Tonghung-dong</address2>
        <address3>Chung-gu</address3>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
      <address>
        <uid>25939</uid>
        <city>Bangkok</city>
        <country>Thailand</country>
      </address>
      <address>
        <uid>25940</uid>
        <city>Lima</city>
        <country>Peru</country>
      </address>
      <address>
        <uid>25941</uid>
        <city>Port Said</city>
        <country>Egypt</country>
      </address>
      <address>
        <uid>25942</uid>
        <country>Singapore</country>
      </address>
      <address>
        <uid>25943</uid>
        <country>Brazil</country>
      </address>
      <address>
        <uid>27822</uid>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>27823</uid>
        <city>Shenzhen</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Programmes / regimes: DPRK
Aliases: EAST SEA SHIPPING COMPANY · KOREA MIRAE SHIPPING CO. LTD. · HAEYANG CREW MANAGEMENT COMPANY
Countries: North Korea, China, Russia, Thailand, Peru, Egypt, Singapore, Brazil
Addresses: Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North
No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, China
22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, China
43-39 Lugovaya, Vladivostok, Russia
Identifiers: Identification Number: IMO 1790183

SECO (Switzerland)Active listingID 28446

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="28446"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.020</foreign-identifier><entity><identity ssid="28449" main="true"><name ssid="28452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Maritime Management Company, Limited (OMM)</value></name-part></name><name ssid="56548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>East Sea Shipping Company</value></name-part></name><name ssid="56549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Mirae Shipping Co. Ltd</value></name-part></name><name ssid="56550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haeyang Crew Management Company</value></name-part></name><address ssid="28450" place-id="28459" quality="good"><address-details>Donghung Dong</address-details><p-o-box>120</p-o-box></address><address ssid="28451" place-id="3530" quality="good"><address-details>Dongheung-dong Changgwang Street, Chung-Ku</address-details><p-o-box>125</p-o-box></address></identity><justification ssid="28447">Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.</justification><other-information ssid="28448">International Maritime Organization (IMO) Number: 1790183</other-information></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="28446"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.020</foreign-identifier><entity><identity ssid="28449" main="true"><name ssid="28452" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Maritime Management Company, Limited (OMM)</value></name-part></name><name ssid="56548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>East Sea Shipping Company</value></name-part></name><name ssid="56549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Mirae Shipping Co. Ltd</value></name-part></name><name ssid="56550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haeyang Crew Management Company</value></name-part></name><address ssid="28450" place-id="28459" quality="good"><address-details>Donghung Dong</address-details><p-o-box>120</p-o-box></address><address ssid="28451" place-id="3530" quality="good"><address-details>Dongheung-dong Changgwang Street, Chung-Ku</address-details><p-o-box>125</p-o-box></address></identity><justification ssid="28447">Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.</justification><other-information ssid="28448">International Maritime Organization (IMO) Number: 1790183</other-information></entity></target></added><removed><target ssid="28446"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="28449" main="true"><name ssid="28452" n

Name on list: Ocean Maritime Management Company, Limited (OMM)
Programmes / regimes: North Korea
Listed on: 2014-08-12
Last updated: 2025-04-15
Aliases: East Sea Shipping Company · Korea Mirae Shipping Co. Ltd · Haeyang Crew Management Company
Countries: North Korea
Addresses: Donghung Dong, 120, Central district, Pyongyang, DPR Korea
Dongheung-dong Changgwang Street, Chung-Ku, 125, Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.020
Remarks: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183

UK Sanctions ListActive listingID DPR0181

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-08-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/08/2022</LastUpdated>
    <DateDesignated>28/07/2014</DateDesignated>
    <UniqueID>DPR0181</UniqueID>
    <OFSIGroupID>13143</OFSIGroupID>
    <UNReferenceNumber>KPe.020</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>aeyang Crew Management Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>East Sea Shipping Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Korea Mirae Shipping Co. Ltd</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Dongheung-dong Changgwang Street</AddressLine1>
        <AddressLine2>Chung-Ku</AddressLine2>
        <AddressLine3>PO Box 125</AddressLine3>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Donghung Dong</AddressLine1>
        <AddressLine2>Central District</AddressLine2>

Name on list: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2014-07-28
Last updated: 2022-08-01
Aliases: aeyang Crew Management Company · East Sea Shipping Company · Korea Mirae Shipping Co. Ltd
Countries: North Korea
Addresses: Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea
Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea
Identifiers: UN reference: KPe.020
OFSI group ID: 13143
Remarks: Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion

UN Security CouncilActive listingID 6908046

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-07-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908046</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.020</REFERENCE_NUMBER>
      <LISTED_ON>2014-07-28</LISTED_ON>
      <COMMENTS1>Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-07-26</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>East Sea Shipping Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Korea Mirae Shipping Co. Ltd</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haeyang Crew Management Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Donghung Dong, Central District, PO Box 120</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Programmes / regimes: DPRK
Listed on: 2014-07-28
Last updated: 2022-07-26
Aliases: East Sea Shipping Company · Korea Mirae Shipping Co. Ltd · Haeyang Crew Management Company
Countries: North Korea
Addresses: Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.020
Remarks: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.

Linked parties & vessels (9)

Linked to (sanctions list) (9)

Fan KeSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
```
Gold Star 3Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
```
Jh 86Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
```
Jin TaiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
```
Jin TengSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
```
Orion StarSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
```
South Hill 2Sanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
```
South Hill 5Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
```
Grand KaroSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.