Nex Systems
Company

Mariner's Shipping and Trading Company Ltd.

Thailand.

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Summary

Shipping company linked to illicit activities of DPRK-related vessels, incl. for the purpose of evading sanctions. Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020) and unilaterally designated by South Korea in March 2016.

Connections9

Members and officers4

  • Choi Ho Young
    Thailand Deputy Representative
    Born 23 Apr 1963North Korea
  • Ri Phyong Gu
    International Coordination Manager
    Born 23 Sep 1961ThailandNorth Korea
  • Won Song Guk
    Employee
    Born 7 Dec 1966North Korea
  • Ho Yong Jun
    Employee "embedded" with the company
    Born 23 Sep 1967North Korea

Other links5

  • OrganizationOMM Bangkok
    Linked from
    "Linked"Thailand
  • PersonChanvit
    Linked from
    "Affiliated"
  • VesselMU DU BONGSanctionedDebarred
    Linked to
    "Registered owner"
  • OrganizationOcean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlled
    Linked to
    "Mariner's Shipping has worked on behalf of OMM"PeruRussiaSingapore
  • VesselAm Nok GangSanctionedDebarred
    Linked to
    "Involved in the operation of this vessel"

Other names5

Also known as5

Mariners Shipping and Trading Company Ltd.Ocean BangkokOcean BKKThanapat 558MST

Addresses6

  • Rama 3 Road, Bangkok, 10120 Thailand

  • 662/33-34 Rama 3 Road, Bangpongpang Yannawa, Bangkok, Thailand

  • 662/33-34 Rama 3 Road, Bangpongpang Yannawa, Bangkok 10120 Thailand

  • 14/63 801 Prariyanon, Sathupradit 67 Road, Yannawa, Bangkok, 10120

  • 662/33-34, Rama 3 Road, Bangpongpang Sub-District, Yannawa District, Bangkok Metropolis

  • 14/63 Sathupradit 57 Road, Bang Pong Pang Yannawa, 10120 Bangkok, Thailand

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