Ocean Maritime Management Company Limited

On the SDN listEntityDPRK

Ocean Maritime Management Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK. Addresses on file in: Korea, North, China, Russia, Thailand, Peru, Egypt, Singapore, Brazil. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

EAST SEA SHIPPING COMPANY · aka
KOREA MIRAE SHIPPING CO. LTD. · aka
HAEYANG CREW MANAGEMENT COMPANY · aka

Addresses on file

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
CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North
Bangkok, Thailand
Lima, Peru
Port Said, Egypt
Singapore
Brazil
Hong Kong, China
Shenzhen, China

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Identification Number IMO 1790183.