Embargo/Entity Search/Ocean Maritime Management Company, Limited

Ocean Maritime Management Company, Limited

North Korea

EAST SEA SHIPPING COMPANYKOREA MIRAE SHIPPING CO. LTD.HAEYANG CREW MANAGEMENT COMPANYOMMHaeyang Crew Management CompanyKorea Mirae Shipping Co. Ltd+1 more
95HIGH RISK
2 Appearances2 Jurisdictions
Confirmed — Listed on OFAC SDN List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: North Korea. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2014

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

EU Official Journal1 entry
OFAC1 entry

Details

First listed8 Oct 2014
Last listed8 Oct 2014
CountryNorth Korea
Risk score95 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
North Korea Sanctions
OFAC ref#17068

Known Addresses

Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, KP
Donghung Dong, Central District, PO Box 120, Pyongyang, KP
No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, CN
22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, CN
43-39 Lugovaya, Vladivostok, RU
CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, KP

Full Intelligence

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