OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
EAST SEA SHIPPING COMPANYHAEYANG CREW MANAGEMENT COMPANYKOREA MIRAE SHIPPING CO. LTD
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
OMM is designated for its involvement in WMD proliferation. Companies must screen for OMM and its vessels to ensure compliance with sanctions related to North Korea's WMD programs.
OMM designated for WMD proliferation activities.
logisticsdefence
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed16 Oct 2014
Last listed16 Oct 2014
Risk score60 / 100
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