Canonical ID: NK-GgeDDtRxaTF9AHHqbXJeYK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL TIGOROVAYA 20A, VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690091 | eng | us_sam_exclusions | usgsa-s4mr6nhp6 | |||
LegalEntity:address | ul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russia | tw_shtc | tw-shtc-29dae0861b12af4fae264835412f546d6eedd808 | ||||
Organization:address | ul Tigorovaya 20A, 690091 Vladivostok | eng | us_ofac_sdn | ofac-24451 | |||
Organization:addressEntity | addr-9846d0fe462a64a7f5a29f6dbe770a7b3b02beaf | eng | us_ofac_sdn | ofac-24451 | |||
LegalEntity:alias | LLC GUDZON SHIPPING CO | tw_shtc | tw-shtc-29dae0861b12af4fae264835412f546d6eedd808 | ||||
LegalEntity:alias | OOO GUDZON SHIPPING CO | tw_shtc | tw-shtc-29dae0861b12af4fae264835412f546d6eedd808 | ||||
LegalEntity:alias | SK GUDZON, OOO | tw_shtc | tw-shtc-29dae0861b12af4fae264835412f546d6eedd808 | ||||
Organization:alias | OOO Gudzon Shipping Co | eng | us_ofac_sdn | ofac-24451 | |||
Organization:alias | LLC Gudzon Shipping Co | eng | us_ofac_sdn | ofac-24451 | |||
Organization:alias | SK Gudzon, OOO | eng | us_ofac_sdn | ofac-24451 | |||
Company:country | ru | kp_rusi_reports | kprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6nhp6 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-GgeDDtRxaTF9AHHqbXJeYK | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-24451 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-29dae0861b12af4fae264835412f546d6eedd808 | ||||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj61 | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhp6 | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj60 | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj5z | |||
Company:description | Affiliated with Primorye Maritime Logistics Co. Ltd.. Owner of the vessel "Patriot" (IMO: 9003550), which engaged in an STS transfer in November 2018. | kp_rusi_reports | kprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c | ||||
Company:email | operator@sk-gudzon.ru | kp_rusi_reports | kprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c | ||||
Company:email | fleet@sk-gudzon.ru | kp_rusi_reports | kprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c | ||||
Company:email | logistika@sk-gudzon.ru | kp_rusi_reports | kprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c | ||||
Organization:id | 21d7038fd787adc5f76127eba92578bf0aa26ade | us_trade_csl | ofac-24451 | ||||
Company:id | caea2ad20b14f74ac489887191c876d1b8802632 | ext_us_ofac_press_releases | NK-GgeDDtRxaTF9AHHqbXJeYK | ||||
Organization:id | 8c15e82d00fb1649881c4ec475d98f9b64092525 | eng | us_ofac_sdn | ofac-24451 | |||
Company:id | 500f5a6e4c7d9801d368b9593e2b4af8eeeaef37 | kp_rusi_reports | kprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c | ||||
LegalEntity:id | 5c9e540d85ae875dfa49c4d6e393c141013bf95a | eng | us_sam_exclusions | usgsa-s4mr6nhp6 | |||
LegalEntity:id | ae732af2cf50ef19bc479f3091a8b1d1b6c78a5b | eng | us_sam_exclusions | usgsa-s4mr6nj5z | |||
LegalEntity:id | 93c2e6875ec430391e5af15da43fcc1d06367735 | eng | us_sam_exclusions | usgsa-s4mr6nj60 | |||
LegalEntity:id | 584d43443fad98a9149c3c91f990576d3a961959 | eng | us_sam_exclusions | usgsa-s4mr6nj61 | |||
LegalEntity:id | 3f3e576d33f5cdf3f9519350e34493b9b2190556 | tw_shtc | tw-shtc-29dae0861b12af4fae264835412f546d6eedd808 | ||||
Organization:imoNumber | IMO5753988 | eng | us_ofac_sdn | ofac-24451 | |||
LegalEntity:name | OOO GUDZON SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mr6nj60 | |||
LegalEntity:name | GUDZON SHIPPING CO LLC | tw_shtc | tw-shtc-29dae0861b12af4fae264835412f546d6eedd808 | ||||
Organization:name | GUDZON SHIPPING CO LLC | us_trade_csl | ofac-24451 | ||||
LegalEntity:name | GUDZON SHIPPING CO LLC | eng | us_sam_exclusions | usgsa-s4mr6nhp6 | |||
LegalEntity:name | LLC GUDZON SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mr6nj5z | |||
Company:name | Gudzon Shipping Co LLC | eng | ext_us_ofac_press_releases | NK-GgeDDtRxaTF9AHHqbXJeYK | |||
LegalEntity:name | SK GUDZON, OOO | eng | us_sam_exclusions | usgsa-s4mr6nj61 | |||
Organization:name | Gudzon Shipping Co LLC | eng | us_ofac_sdn | ofac-24451 | |||
Company:name | Gudzon Shipping Company LLC | kp_rusi_reports | kprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c | ||||
LegalEntity:notes | (also GUDZON SHIPPING CO LLC) | eng | us_sam_exclusions | usgsa-s4mr6nj61 | |||
LegalEntity:notes | (also GUDZON SHIPPING CO LLC) | eng | us_sam_exclusions | usgsa-s4mr6nj5z | |||
LegalEntity:notes | (also LLC GUDZON SHIPPING CO, OOO GUDZON SHIPPING CO, SK GUDZON, OOO) | eng | us_sam_exclusions | usgsa-s4mr6nhp6 | |||
LegalEntity:notes | (also GUDZON SHIPPING CO LLC) | eng | us_sam_exclusions | usgsa-s4mr6nj60 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-24451 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/gudzon-shipping-co-llc | kp_rusi_reports | kprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24451 | eng | us_ofac_sdn | ofac-24451 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm463 | eng | ext_us_ofac_press_releases | NK-GgeDDtRxaTF9AHHqbXJeYK | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180821.aspx | eng | ext_us_ofac_press_releases | NK-GgeDDtRxaTF9AHHqbXJeYK | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24451 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nhp6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-29dae0861b12af4fae264835412f546d6eedd808 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj61 | |||
Organization:topics | sanction | us_trade_csl | ofac-24451 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj60 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj5z | |||
LegalEntity:uniqueEntityId | CBLERGXLU1J9 | eng | us_sam_exclusions | usgsa-s4mr6nj60 | |||
LegalEntity:uniqueEntityId | LVPSDRQ4YW24 | eng | us_sam_exclusions | usgsa-s4mr6nj61 | |||
LegalEntity:uniqueEntityId | VYJ2MGXNQRP6 | eng | us_sam_exclusions | usgsa-s4mr6nj5z | |||
LegalEntity:uniqueEntityId | SJEBLA6GUAG5 | eng | us_sam_exclusions | usgsa-s4mr6nhp6 | |||