Statements: Gudzon Shipping Co LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL TIGOROVAYA 20A, VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690091engus_sam_exclusionsusgsa-s4mr6nhp6
LegalEntity:addressul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russiatw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
Organization:addressul Tigorovaya 20A, 690091 Vladivostokengus_ofac_sdnofac-24451
Organization:addressEntityaddr-9846d0fe462a64a7f5a29f6dbe770a7b3b02beafengus_ofac_sdnofac-24451
LegalEntity:aliasLLC GUDZON SHIPPING COtw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
LegalEntity:aliasOOO GUDZON SHIPPING COtw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
LegalEntity:aliasSK GUDZON, OOOtw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
Organization:aliasOOO Gudzon Shipping Coengus_ofac_sdnofac-24451
Organization:aliasLLC Gudzon Shipping Coengus_ofac_sdnofac-24451
Organization:aliasSK Gudzon, OOOengus_ofac_sdnofac-24451
Company:countryrukp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6nhp6
Company:countryruengext_us_ofac_press_releasesNK-GgeDDtRxaTF9AHHqbXJeYK
Organization:countryruengus_ofac_sdnofac-24451
LegalEntity:countryrutw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj61
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhp6
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj60
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj5z
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:emailoperator@sk-gudzon.rukp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
Company:emailfleet@sk-gudzon.rukp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
Company:emaillogistika@sk-gudzon.rukp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
Organization:id21d7038fd787adc5f76127eba92578bf0aa26adeus_trade_cslofac-24451
Company:idcaea2ad20b14f74ac489887191c876d1b8802632ext_us_ofac_press_releasesNK-GgeDDtRxaTF9AHHqbXJeYK
Organization:id8c15e82d00fb1649881c4ec475d98f9b64092525engus_ofac_sdnofac-24451
Company:id500f5a6e4c7d9801d368b9593e2b4af8eeeaef37kp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
LegalEntity:id5c9e540d85ae875dfa49c4d6e393c141013bf95aengus_sam_exclusionsusgsa-s4mr6nhp6
LegalEntity:idae732af2cf50ef19bc479f3091a8b1d1b6c78a5bengus_sam_exclusionsusgsa-s4mr6nj5z
LegalEntity:id93c2e6875ec430391e5af15da43fcc1d06367735engus_sam_exclusionsusgsa-s4mr6nj60
LegalEntity:id584d43443fad98a9149c3c91f990576d3a961959engus_sam_exclusionsusgsa-s4mr6nj61
LegalEntity:id3f3e576d33f5cdf3f9519350e34493b9b2190556tw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
Organization:imoNumberIMO5753988engus_ofac_sdnofac-24451
LegalEntity:nameOOO GUDZON SHIPPING COengus_sam_exclusionsusgsa-s4mr6nj60
LegalEntity:nameGUDZON SHIPPING CO LLCtw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
Organization:nameGUDZON SHIPPING CO LLCus_trade_cslofac-24451
LegalEntity:nameGUDZON SHIPPING CO LLCengus_sam_exclusionsusgsa-s4mr6nhp6
LegalEntity:nameLLC GUDZON SHIPPING COengus_sam_exclusionsusgsa-s4mr6nj5z
Company:nameGudzon Shipping Co LLCengext_us_ofac_press_releasesNK-GgeDDtRxaTF9AHHqbXJeYK
LegalEntity:nameSK GUDZON, OOOengus_sam_exclusionsusgsa-s4mr6nj61
Organization:nameGudzon Shipping Co LLCengus_ofac_sdnofac-24451
Company:nameGudzon Shipping Company LLCkp_rusi_reportskprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c
LegalEntity:notes(also GUDZON SHIPPING CO LLC)engus_sam_exclusionsusgsa-s4mr6nj61
LegalEntity:notes(also GUDZON SHIPPING CO LLC)engus_sam_exclusionsusgsa-s4mr6nj5z
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://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=24451engus_ofac_sdnofac-24451
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm463engext_us_ofac_press_releasesNK-GgeDDtRxaTF9AHHqbXJeYK
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180821.aspxengext_us_ofac_press_releasesNK-GgeDDtRxaTF9AHHqbXJeYK
Organization:topicssanctionengus_ofac_sdnofac-24451
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nhp6
LegalEntity:topicsexport.controltw_shtctw-shtc-29dae0861b12af4fae264835412f546d6eedd808
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj61
Organization:topicssanctionus_trade_cslofac-24451
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj60
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj5z
LegalEntity:uniqueEntityIdCBLERGXLU1J9engus_sam_exclusionsusgsa-s4mr6nj60
LegalEntity:uniqueEntityIdLVPSDRQ4YW24engus_sam_exclusionsusgsa-s4mr6nj61
LegalEntity:uniqueEntityIdVYJ2MGXNQRP6engus_sam_exclusionsusgsa-s4mr6nj5z
LegalEntity:uniqueEntityIdSJEBLA6GUAG5engus_sam_exclusionsusgsa-s4mr6nhp6
  • 1 - 62 of 62
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting