Gudzon Shipping Co LLC

• OFAC SDN (US)Active listingID 24451

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>24451</uid>
      <lastName>GUDZON SHIPPING CO LLC</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>DPRK4</program>
      </programList>
      <idList>
        <id>
          <uid>15603</uid>
          <idType>Company Number</idType>
          <idNumber>IMO 5753988</idNumber>
        </id>
        <id>
          <uid>135239</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>127964</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>38567</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LLC GUDZON SHIPPING CO</lastName>
        </aka>
        <aka>
          <uid>38568</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OOO GUDZON SHIPPING CO</lastName>
        </aka>
        <aka>
          <uid>38569</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SK GUDZON, OOO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>36941</uid>
          <address1>ul Tigorovaya 20A</address1>
          <city>Vladivostok</city>
          <stateOrProvince>Primorskiy kray</stateOrProvince>
          <postalCode>690091</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GUDZON SHIPPING CO LLC

  Programmes / regimes

  DPRK4

  Aliases

  LLC GUDZON SHIPPING CO · OOO GUDZON SHIPPING CO · SK GUDZON, OOO

  Countries

  Russia

  Addresses

  ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091, Russia

  Identifiers

  Company Number: IMO 5753988

No list changes detected since monitoring began.