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July 30, 2014: UN, OSFI add 1 North Korean entity

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Yesterday, Canadian regulators added the following entity to its Consolidated List, after its designation by the United Nations:

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)


· Description: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.

· Location: Donghung Dong, Central District, PO Box 120, Pyongyang, DPRK; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK

· Other Information: International Maritime Organization (IMO) Number: 1790183

 

Links:

OSFI Notice

UN Press Release

 


Filed under: North Korea (DPRK) Sanctions, OSFI Updates, Sanctions Lists, UN Updates

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