BOGATYR - Sanctions record
18.216.64.93
30.04.2025 03:31:27
BOGATYR - Sanctions record

BOGATYR

List

Type Ship
List name SDN (OFAC)
Programs (1) DPRK4
Remark (Linked To: GUDZON SHIPPING CO LLC)
Date of publication 31.12.2019

Names (1)

Last name/Name BOGATYR
Full name/Name BOGATYR
Type Name

Identification documents (3)

Type Vessel Registration Identification: IMO 9085730
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.