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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gudzon Shipping Co LLC · Gudzon Shipping Company LLC · LLC GUDZON SHIPPING CO · OOO GUDZON SHIPPING CO · SK GUDZON, OOO | [sources] | |||
| Other name | LLC Gudzon Shipping Co · OOO Gudzon Shipping Co · SK Gudzon, OOO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Affiliated with Primorye Maritime Logistics Co. Ltd.. Owner of the vessel "Patriot" (IMO: 9003550), which engaged in an STS transfer in November 2018. | [sources] | |||
| fleet@sk-gudzon.ru · logistika@sk-gudzon.ru · operator@sk-gudzon.ru | [sources] | ||||
| IMO Number | IMO5753988 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CBLERGXLU1J9 · LVPSDRQ4YW24 · SJEBLA6GUAG5 · VYJ2MGXNQRP6 | [sources] | |||
| Address | UL TIGOROVAYA 20A, VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690091 · ul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russia · ul Tigorovaya 20A, 690091 Vladivostok | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC GUDZON SHIPPING CO, OOO GUDZON SHIPPING CO, SK GUDZON, OOO)
(also GUDZON SHIPPING CO LLC)
(also GUDZON SHIPPING CO LLC)
(also GUDZON SHIPPING CO LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ec3abe4a82e74b6afab516e11309e99fde1f458a · usgsa-s4mr6nj5z · usgsa-s4mr6nhp6 · tw-shtc-29dae0861b12af4fae264835412f546d6eedd808 · kprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c · ofac-pr-b48380f95f8ac903882b2bc699b8b9aa81e1a147 · usgsa-s4mr6nj61 · usgsa-s4mr6nj60 · ofac-24451For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ul Tigorovaya 20A, 690091 Vladivostok | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Patriot Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Shipping Companies for Violations of North Korea-related United Nations Security Council Resolutions | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Patriot Sanctioned entity | Owner | - | - | |
| Primorye Maritime Logistics Co Ltd Export controlled · Sanctioned entity | ||||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Partizan Sanctioned entity | - | - | - |
| Sevastopol Sanctioned entity | - | - | - |
| Neptun Sanctioned entity | - | - | - |
| Bella Sanctioned entity | - | - | - |
| Bogatyr Sanctioned entity | - | - | - |
| Affiliated |
| - |
| - |