Madame Gu

Sanctioned entity

Cayman Islands. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 1011331; OFAC documented name 54789: Madame Gu

Sanctions and listings2

Listed
2 Jun 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13661 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13661 (Ukraine)
Programme US-RUSHARReference 37454treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Andrei SkochSanctionedDebarredExport controlledPEPOligarchPerson of interestPolitician
Share not stated
Property in the interest ofFranceRussia

Identifiers3

Identifier	Number
Call sign	ZGCW7
IMO number	IMO1011331
Registration number	V4KMRB237U95

Other names1

Also known as1

MADAME GU

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