- UN reference
- KPe.020
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- 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 - Aliases
- East Sea Shipping Company; Haeyang Crew Management Company; Korea Mirae Shipping Co. Ltd
- Listed on
- 28 July 2014
- Updated by the UN
- 26 July 2022
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.