LLC GUDZON SHIPPING CO
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
Affiliated with Primorye Maritime Logistics Co. Ltd.. Owner of the vessel "Patriot" (IMO: 9003550), which engaged in an STS transfer in November 2018.
(also SK GUDZON, OOO, OOO GUDZON SHIPPING CO, LLC GUDZON SHIPPING CO)
(also GUDZON SHIPPING CO LLC)
Company Number: IMO 5753988; OFAC documented name 32151: Gudzon Shipping Co LLC
Sanctions and listings5
- 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 24451treasury.govofac.treasury.gov
- Listed
- 23 Aug 2018
- Effective
- 21 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2018
- Effective
- 21 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2018
- Effective
- 21 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2018
- Effective
- 21 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections8
Owns6
All 6 markedSanctionedDebarred- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
Other links2
All 2 markedSanctionedDebarred- OrganizationPrimorye Maritime Logistics Co LtdExport controlledLinked to"Affiliated"Russia
- VesselPatriotLinked to"Owner"
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO5753988 |
Other names7
Also known as7
Addresses2
ul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russia
ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091
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