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GUDZON SHIPPING CO LLC

Entity · Vladivostok · 6 linked parties

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Record

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

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