Statements: Primorye Maritime Logistics Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address01 UL TIGOROVAYA 20A, VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690091engus_sam_exclusionsusgsa-s4mr6nhp5
Company:addressul Ovchinnikova 12, Vladivostok, Primorskiy kray, 690048, Russian Federationkp_rusi_reportskprusi-97c1b9c995c198d905506f5b53cf1033d72f1dfe
LegalEntity:address01 ul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russiatw_shtctw-shtc-290e6f1f26032067e4d8354ce22fb07b8d3da300
Organization:address01 ul Tigorovaya 20A, 690091 Vladivostokengus_ofac_sdnofac-24450
Organization:addressEntityaddr-c86dfe3b82e152852888dd5e80658f620b2f8520engus_ofac_sdnofac-24450
LegalEntity:aliasPML CO LTDtw_shtctw-shtc-290e6f1f26032067e4d8354ce22fb07b8d3da300
Organization:countryruengus_ofac_sdnofac-24450
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6nhp5
Company:countryruengus_ofac_press_releasesofac-pr-a67dfe27284038dbb9ff3f08023bb6afbb105d47
LegalEntity:countryrutw_shtctw-shtc-290e6f1f26032067e4d8354ce22fb07b8d3da300
Company:countryrukp_rusi_reportskprusi-97c1b9c995c198d905506f5b53cf1033d72f1dfe
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhp5
Company:descriptionOwner and operator of the vessel "Patriot" (IMO: 9003550).kp_rusi_reportskprusi-97c1b9c995c198d905506f5b53cf1033d72f1dfe
Company:id6e24baa80bc97f1bbe853e9110b835352a6dba94ext_us_ofac_press_releasesNK-ZmXEgqhVKQtuuqEjaWHrZm
Company:idf9fe48ec626912be02b68cc49b26a429bc199c56kp_rusi_reportskprusi-97c1b9c995c198d905506f5b53cf1033d72f1dfe
LegalEntity:id35755ed8b6aae8109c5005f84d6c7c32f90d716etw_shtctw-shtc-290e6f1f26032067e4d8354ce22fb07b8d3da300
Company:id6e24baa80bc97f1bbe853e9110b835352a6dba94engus_ofac_press_releasesofac-pr-a67dfe27284038dbb9ff3f08023bb6afbb105d47
LegalEntity:id89dfd1e1afae46516dba7817741bde2e8c534fb5engus_sam_exclusionsusgsa-s4mr6nhp5
Organization:id25e3da69a9b1fc0944903cedaa5f0f2a427a4818us_trade_cslofac-24450
Organization:id3f1a379971e1c192c74d3c53209492d38f823e41engus_ofac_sdnofac-24450
Organization:imoNumberIMO5993381engus_ofac_sdnofac-24450
Organization:namePRIMORYE MARITIME LOGISTICS CO LTDus_trade_cslofac-24450
LegalEntity:namePRIMORYE MARITIME LOGISTICS CO LTDtw_shtctw-shtc-290e6f1f26032067e4d8354ce22fb07b8d3da300
Company:namePrimorye Maritime Logistics Co Ltdengus_ofac_press_releasesofac-pr-a67dfe27284038dbb9ff3f08023bb6afbb105d47
LegalEntity:namePRIMORYE MARITIME LOGISTICS CO LTDengus_sam_exclusionsusgsa-s4mr6nhp5
Company:namePrimorye Maritime Logistics Co. Ltd.kp_rusi_reportskprusi-97c1b9c995c198d905506f5b53cf1033d72f1dfe
Organization:namePrimorye Maritime Logistics Co Ltdengus_ofac_sdnofac-24450
Organization:programIdUS-NKengus_ofac_sdnofac-24450
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm463engus_ofac_press_releasesofac-pr-a67dfe27284038dbb9ff3f08023bb6afbb105d47
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180821.aspxengus_ofac_press_releasesofac-pr-a67dfe27284038dbb9ff3f08023bb6afbb105d47
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/primorye-maritime-logistics-co-ltdkp_rusi_reportskprusi-97c1b9c995c198d905506f5b53cf1033d72f1dfe
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24450engus_ofac_sdnofac-24450
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nhp5
LegalEntity:topicsexport.controltw_shtctw-shtc-290e6f1f26032067e4d8354ce22fb07b8d3da300
Organization:topicssanctionus_trade_cslofac-24450
Organization:topicssanctionengus_ofac_sdnofac-24450
LegalEntity:uniqueEntityIdN1P8PK7FNMA7engus_sam_exclusionsusgsa-s4mr6nhp5
Organization:weakAliasPML Co Ltdengus_ofac_sdnofac-24450
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