Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationDPRK

Is OCEAN MARITIME MANAGEMENT COMPANY LIMITED on a sanctions list?

Q: Is OCEAN MARITIME MANAGEMENT COMPANY LIMITED on a sanctions list?

Yes. OCEAN MARITIME MANAGEMENT COMPANY LIMITED is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. OCEAN MARITIME MANAGEMENT COMPANY LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (3)

EAST SEA SHIPPING COMPANY·akaKOREA MIRAE SHIPPING CO. LTD.·akaHAEYANG CREW MANAGEMENT COMPANY·aka

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
Bangkok, TH
Lima, PE
Port Said, EG
SG
BR
Hong Kong, CN
Shenzhen, CN

ID Documents

Identification Number: IMO 1790183
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is OCEAN MARITIME MANAGEMENT COMPANY LIMITED on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.