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Organization19 sanctions listsSGNorth KoreaTHPERussiaBRChinaEgypt

Ocean Maritime Management Company, Limited

First seen Aug 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 16, 2026

Entity Overview

Full Name
Ocean Maritime Management Company, Limited
Entity Type
Organization (Organization)
Countries
SG, North Korea, TH, PE, Russia, BR, China, Egypt
OpenSanctions ID
NK-hztcSH5VWZggqbjSCNCHs7
First Seen
Aug 4, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 16, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ocean Maritime Management Company, Limited appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (16)

Also Known As
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM)
East Sea Shipping Company
Korea Mirae Shipping Co. Ltd
Ocean Maritime Management Company, Limited (OMM)
Haeyang Crew Management Company
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).
Ocean Maritime Management Company Limited
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
شركة الإدارة البحرية المحدودة للمحيطات
East Sea Shipping Company;
Korea Mirae Shipping Co. Ltd.
East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company
aeyang Crew Management Company
オーエムエム;イースト・シー・シッピング・カンパニー;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
OMM

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.