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Organization21 sanctions listsPENorth KoreaSGTHBRChinaRussiaEgypt

Ocean Maritime Management Company, Limited

First seen Aug 4, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 29, 2026

Entity Overview

Full Name
Ocean Maritime Management Company, Limited
Entity Type
Organization (Organization)
Countries
PE, North Korea, SG, TH, BR, China, Russia, Egypt
OpenSanctions ID
NK-hztcSH5VWZggqbjSCNCHs7
Registration Number
1790183
First Seen
Aug 4, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 29, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Ocean Maritime Management Company, Limited appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • jp_meti_eul
  • il_wmd_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Addresses

Dongheung-dong Changwang Street, Chung-Ku, PO Box 125, Pyongyang; Lima Peru; Port Said Egypt; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Lima; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Hong Kong; Shenzhen China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Donghung Dong, Central District, PO Box 120, Pyongyang; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; 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, Liaoning Province; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District. PO BOX 120. Pyongyang, DPRK; P.O. Box 120, Donghung Dong, Central district, DPR Korea; Bangkok; 43-39 Lugovaya, Vladivostok; 北朝鮮平壌特別市中区東興洞私書箱120; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Hong Kong China; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Singapore; Port Said; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Shenzhen; Brazil

Aliases (19)

Also Known As
オーシャン・マリタイム・マネジメント・カンパニー・リミテッド
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Ocean Maritime Management Company, Limited (OMM)
OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM)
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).
East Sea Shipping Company
Ocean Maritime Management Company Limited
شركة الإدارة البحرية المحدودة للمحيطات
Haeyang Crew Management Company
OMM
Korea Mirae Shipping Co. Ltd
East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company
East Sea Shipping Company;
aeyang Crew Management Company
イースト・シー・シッピング・カンパニー
オーエムエム
Korea Mirae Shipping Co. Ltd.
コリア・ミレー・シッピング・カンパニー・リミテッド
ヘヤン・クルー・マネージメント・カンパニー

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.