GUDZON SHIPPING CO LLC
Entity · Vladivostok · 6 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- DPRK4
- Address
- ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091, RU
ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091, RU - Also known as
- LLC GUDZON SHIPPING CO; OOO GUDZON SHIPPING CO; SK GUDZON, OOO
- Identifiers
- Company Number, IMO 5753988; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists