Statements: Gudzon Shipping Co LLC

Canonical ID: NK-GgeDDtRxaTF9AHHqbXJeYK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russiatw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
Organization:addressul Tigorovaya 20A, 690091 Vladivostokengus_ofac_sdnofac-24451
LegalEntity:addressUL TIGOROVAYA 20A, VLADIVOSTOK, PRIMORSKIY KRAY, 690091engus_sam_exclusionsusgsa-s4mr6nhp6
Organization:addressEntityaddr-9846d0fe462a64a7f5a29f6dbe770a7b3b02beafus_ofac_sdnofac-24451
Organization:aliasSK Gudzon, OOOengus_ofac_sdnofac-24451
LegalEntity:aliasLLC GUDZON SHIPPING COtw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
LegalEntity:aliasSK GUDZON, OOOtw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
Organization:aliasLLC Gudzon Shipping Coengus_ofac_sdnofac-24451
Organization:aliasOOO Gudzon Shipping Coengus_ofac_sdnofac-24451
LegalEntity:aliasOOO GUDZON SHIPPING COtw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr6nhp6
Organization:countryruus_ofac_sdnofac-24451
Company:countryrukp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
Company:countryruext_us_ofac_press_releasesofac-pr-b48380f95f8ac903882b2bc699b8b9aa81e1a147
LegalEntity:countryrutw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
LegalEntity:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj60
LegalEntity:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj61
LegalEntity:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj5z
LegalEntity:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nhp6
Company:descriptionAffiliated with Primorye Maritime Logistics Co. Ltd.. Owner of the vessel "Patriot" (IMO: 9003550), which engaged in an STS transfer in November 2018.kp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
Company:emailfleet@sk-gudzon.rukp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
Company:emaillogistika@sk-gudzon.rukp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
Company:emailoperator@sk-gudzon.rukp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
Company:id500f5a6e4c7d9801d368b9593e2b4af8eeeaef37kp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
Company:id7d7860a5a1357333ae22c1b4f8441ad58f7a4799ext_us_ofac_press_releasesofac-pr-b48380f95f8ac903882b2bc699b8b9aa81e1a147
Organization:ida2cb2e3ecd26aa3fd31eb53b4d4dce37f122a0eeus_ofac_sdnofac-24451
LegalEntity:id64eb8081247e3c0fbc850d73181aa3e32a8d889cus_sam_exclusionsusgsa-s4mr6nhp6
LegalEntity:idf7dc5efb5f789452eb8f69f713102189b2e94f38us_sam_exclusionsusgsa-s4mr6nj5z
LegalEntity:idf74770eda8857d15171163c11e92ad3a6f1a97a2us_sam_exclusionsusgsa-s4mr6nj60
LegalEntity:iddd583034bd266861a73515df239e16fbef90d3b7us_sam_exclusionsusgsa-s4mr6nj61
Organization:id21d7038fd787adc5f76127eba92578bf0aa26adeus_trade_cslofac-24451
LegalEntity:id3f3e576d33f5cdf3f9519350e34493b9b2190556tw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
Organization:imoNumberIMO5753988engus_ofac_sdnofac-24451
Organization:nameGUDZON SHIPPING CO LLCus_trade_cslofac-24451
LegalEntity:nameSK GUDZON, OOOengus_sam_exclusionsusgsa-s4mr6nj61
Company:nameGudzon Shipping Company LLCkp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
LegalEntity:nameGUDZON SHIPPING CO LLCengus_sam_exclusionsusgsa-s4mr6nhp6
LegalEntity:nameLLC GUDZON SHIPPING COengus_sam_exclusionsusgsa-s4mr6nj5z
Organization:nameGudzon Shipping Co LLCengus_ofac_sdnofac-24451
LegalEntity:nameGUDZON SHIPPING CO LLCtw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
Company:nameGudzon Shipping Co LLCengext_us_ofac_press_releasesofac-pr-b48380f95f8ac903882b2bc699b8b9aa81e1a147
LegalEntity:nameOOO GUDZON SHIPPING COengus_sam_exclusionsusgsa-s4mr6nj60
LegalEntity:notes(also GUDZON SHIPPING CO LLC)engus_sam_exclusionsusgsa-s4mr6nj5z
LegalEntity:notes(also GUDZON SHIPPING CO LLC)engus_sam_exclusionsusgsa-s4mr6nj61
LegalEntity:notes(also LLC GUDZON SHIPPING CO, OOO GUDZON SHIPPING CO, SK GUDZON, OOO)engus_sam_exclusionsusgsa-s4mr6nhp6
LegalEntity:notes(also GUDZON SHIPPING CO LLC)engus_sam_exclusionsusgsa-s4mr6nj60
Organization:programIdUS-NKengus_ofac_sdnofac-24451
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm463ext_us_ofac_press_releasesofac-pr-b48380f95f8ac903882b2bc699b8b9aa81e1a147
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180821.aspxext_us_ofac_press_releasesofac-pr-b48380f95f8ac903882b2bc699b8b9aa81e1a147
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/gudzon-shipping-co-llckp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24451us_ofac_sdnofac-24451
Organization:topicssanctionus_ofac_sdnofac-24451
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nhp6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nj60
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nj5z
Organization:topicssanctionus_trade_cslofac-24451
LegalEntity:topicsexport.controltw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nj61
LegalEntity:uniqueEntityIdLVPSDRQ4YW24engus_sam_exclusionsusgsa-s4mr6nj61
LegalEntity:uniqueEntityIdSJEBLA6GUAG5engus_sam_exclusionsusgsa-s4mr6nhp6
LegalEntity:uniqueEntityIdVYJ2MGXNQRP6engus_sam_exclusionsusgsa-s4mr6nj5z
LegalEntity:uniqueEntityIdCBLERGXLU1J9engus_sam_exclusionsusgsa-s4mr6nj60
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