amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); N; Haeyang Crew Management Company; PE; aka; 1; East Sea Shipping Company; PE; aka; 1; Korea Mirae Shipping Co. Ltd; PE; aka; 1

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); N; Haeyang Crew Management Company; PE; aka; 1; East Sea Shipping Company; PE; aka; 1; Korea Mirae Shipping Co. Ltd; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · East Sea Shipping Company · Haeyang Crew Management Company · Korea Mirae Shipping Co. Ltd · LIMITED (OMM) · OCEAN MARITIME MANAGEMENT COMPANY · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 15/09/2022 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.