FEOC
OFAC SDNCriticalEntity

OCEAN MARITIME MANAGEMENT COMPANY LIMITED

🏳Korea, North17068

FEOC Flagged

OCEAN MARITIME MANAGEMENT COMPANY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKorea, North (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Korea, North

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OCEAN MARITIME MANAGEMENT COMPANY LIMITED#17068
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EAST SEA SHIPPING COMPANYKOREA MIRAE SHIPPING CO. LTD.HAEYANG CREW MANAGEMENT COMPANY

Known addresses

  • Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North
  • Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North
  • 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, Dalian City, Liaoning Province, China
  • 43-39 Lugovaya, Vladivostok, Russia
  • CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North
  • Bangkok, Thailand
  • Lima, Peru
  • Port Said, Egypt
  • Singapore
  • Brazil
  • Hong Kong, China
  • Shenzhen, China

Sanctions programs / authorities

DPRK

Sanctioning authority notes

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; Identification Number IMO 1790183.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17068",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17068",
  "entity_name": "OCEAN MARITIME MANAGEMENT COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "EAST SEA SHIPPING COMPANY",
    "KOREA MIRAE SHIPPING CO. LTD.",
    "HAEYANG CREW MANAGEMENT COMPANY"
  ],
  "addresses": [
    "Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North",
    "Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North",
    "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, Dalian City, Liaoning Province, China",
    "43-39 Lugovaya, Vladivostok, Russia",
    "CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North",
    "Bangkok, Thailand",
    "Lima, Peru",
    "Port Said, Egypt",
    "Singapore",
    "Brazil",
    "Hong Kong, China",
    "Shenzhen, China"
  ],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17068",
    "program": "DPRK",
    "remarks": "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; Identification Number IMO 1790183.",
    "tonnage": "-0- ",
    "sdn_name": "OCEAN MARITIME MANAGEMENT COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.