PRIMORYE MARITIME LOGISTICS CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PRIMORYE MARITIME LOGISTICS CO LTD |
|---|---|
| Full name/Name | PRIMORYE MARITIME LOGISTICS CO LTD |
| Type | Name |
| Last name/Name | PML CO LTD |
|---|---|
| Full name/Name | PML CO LTD |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 01 ul Tigorovaya 20A |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Primorskiy kray |
| Full address | 01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, Russia |
Identification documents (3)
| Type | Company Number: IMO 5993381 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 13.03.2025. 19:16
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