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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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr6nj61 · usgsa-s4mr6nj5z · ofac-pr-b48380f95f8ac903882b2bc699b8b9aa81e1a147 · usgsa-s4mr6nhp6 · tw-shtc-ec3abe4a82e74b6afab516e11309e99fde1f458a · usgsa-s4mr6nj60 · ofac-24451 · kprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c · tw-shtc-29dae0861b12af4fae264835412f546d6eedd808For 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 | |
| Partizan 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 | |
| Primorye Maritime Logistics Co Ltd Export controlled · Sanctioned entity | Affiliated | - | - | |
| Patriot | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Patriot Sanctioned entity | - | - | - |
| Bella Sanctioned entity | - | - | - |
| Neptun Sanctioned entity | - | - | - |
| Bogatyr Sanctioned entity | - | - | - |
| Sevastopol Sanctioned entity | - | - | - |
| Owner |
| - |
| - |