Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office)
China.
Summary
Subsidiary of Korea Mirae Shipping Co Ltd.. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) via involvement in the operations of vessels owned or controlled.
Annex 25.5 (p. 167) of the UN Panel of Experts February 2015 report, the mobile number shown on a scan (18665335190) possibly misses a country code. Annex 25.1 (p. 162) features the company's Shenzhen registration record including a person named "Ri Sung Il". However, the source text is barely legible and therefore subject to revision.
Connections10
Members and officers5
- Chief Representative
- Deputy RepresentativeBorn 23 Sep 1961ThailandNorth Korea
- In Su PakSanctionedMalaysia-based agent/contact personBorn 22 May 1957MalaysiaNorth Korea
- Former RepresentativeNorth Korea
- Former RepresentativeNorth Korea
Other links5
- Linked from"Kinyo Shipping's functions may have been transferred to Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) after Japan strengthened sanctions against the Democratic People's Republic of Korea in 2006"Japan
- Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked from"Has acted and could still act on behalf of or at the direction of OMM"PeruRussiaSingapore
- Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked from"The Shenzhen Representative Office is a subsidiary of the Pyongyang-based Korea Mirae Shipping Co Ltd"PeruRussiaSingapore
- Linked to"Both companies have shared administrative and/or operational functions"Hong Kong
- Linked to"Linked"China
Other names1
Also known as1
Addresses1
16G, New times Plaza, Taizhi road, Shekou, Shenzhen, China 518067
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.