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Company

Primorye Maritime Logistics Co Ltd

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Summary

Owner and manager of the vessel "Patriot" (IMO: 9003550).

Owner and operator of the vessel "Patriot" (IMO: 9003550).

Company Number: IMO 5993381; OFAC documented name 32149: Primorye Maritime Logistics Co Ltd

Sanctions and listings2

  • Listed
    21 Aug 2018

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    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

    Executive Order 13810 (North Korea)

    Programme US-NKReference 24450treasury.govofac.treasury.gov

  • Listed
    23 Aug 2018
    Effective
    21 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Members and officers1

Owns1

  • PatriotSanctionedDebarred
    Share not stated
    Owned or Controlled By

Other links3

All 3 markedSanctionedDebarred

Identifiers1

IdentifierNumber
IMO numberIMO5993381

Other names3

Also known as2

PML Co. Ltd.Primorye Maritime Logistics Co. Ltd.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

PML Co Ltd

Addresses3

  • ul Ovchinnikova 12, Vladivostok, Primorskiy kray, 690048, Russian Federation

  • 01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091

  • 01 ul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russia

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