GUDZON SHIPPING CO LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | GUDZON SHIPPING CO LLC |
|---|---|
| Full name/Name | GUDZON SHIPPING CO LLC |
| Type | Name |
| Last name/Name | LLC GUDZON SHIPPING CO |
|---|---|
| Full name/Name | LLC GUDZON SHIPPING CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO GUDZON SHIPPING CO |
|---|---|
| Full name/Name | OOO GUDZON SHIPPING CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SK GUDZON, OOO |
|---|---|
| Full name/Name | SK GUDZON, OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul Tigorovaya 20A |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Primorskiy kray |
| Full address | ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, Russia |
Identification documents (3)
| Type | Company Number: IMO 5753988 |
|---|
| 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: 12.03.2025. 15:15
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