On Tuesday, Swiss regulators added a company:
SSID: 150-28446 Name: Ocean Maritime Management Company, Limited (OMM)
Address: a) Donghung Dong, P.O.Box 120, Central district, Pyongyang, DPR Korea b)
Dongheung-dong Changgwang Street, Chung-Ku, P.O.Box 125, Pyongyang, DPR Korea
Justification: 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. Other information: International Maritime Organization (IMO) Number:
1790183 Modifications: Listed on 12 Aug 2014
and updated the following record:
SSID: 150-3616 Name: Ri Je-son Spelling variant: a) 리제선 (Korean) b) 李济善 (Chinese)
DOB: 1938 Good quality a.k.a.: Ri Che-son
Justification: Minister of Atomic Energy Industry since Apr 2014. Former Director of the
GBAE,General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear
facilitatesfacilitated several nuclear endeavors including GBAE’s management of
Yongbyon Nuclear Research
CentreCenter and Namchongang Trading Corporation.
Modifications: Amended on 12 Aug 2014
in its Consolidated List under the sanctions against the DPRK.
The Watchlists page will be updated later today.