Lists of sanctions
3.133.136.117
17.01.2025 22:57:51

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 OOO GUDZON SHIPPING CO
Full name/Name OOO GUDZON SHIPPING CO
Type Alias
Quality Strong
Last name/Name LLC GUDZON SHIPPING CO
Full name/Name LLC 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: 17.01.2025. 21:16
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