OFAC SDN · KP · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
4 mentions
Regulatory activity
Compare All →
Aliases
4
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily
OCEAN MARITIME MANAGEMENT COMPANY LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
4 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Identification Number | IMO 1790183 | — |
| 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 | — |
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
Bangkok, TH
Lima, PE
Port Said, EG
SG
BR
Hong Kong, CN
Shenzhen, CN
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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