Lists of sanctions
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30.12.2024 19:58:39

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 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: 30.12.2024. 19:15
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