Lists of sanctions
3.139.80.200
05.02.2025 12:41:36

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: 05.02.2025. 12:16
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