On a sanctions listentity
GUDZON SHIPPING CO LLC
GUDZON SHIPPING CO LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (3)
- LLC GUDZON SHIPPING CO (aka)
- OOO GUDZON SHIPPING CO (aka)
- SK GUDZON, OOO (aka)
Addresses
- ul Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5753988.