Primorye Maritime Logistics Co LTD

• OFAC SDN (US)Active listingID 24450

  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>24450</uid>
      <lastName>PRIMORYE MARITIME LOGISTICS CO LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>DPRK4</program>
      </programList>
      <idList>
        <id>
          <uid>15735</uid>
          <idType>Company Number</idType>
          <idNumber>IMO 5993381</idNumber>
        </id>
        <id>
          <uid>127965</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>135253</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>
      </idList>
      <akaList>
        <aka>
          <uid>38565</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>PML CO LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>36939</uid>
          <address1>01 ul Tigorovaya 20A</address1>
          <city>Vladivostok</city>
          <stateOrProvince>Primorskiy kray</stateOrProvince>
          <postalCode>690091</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PRIMORYE MARITIME LOGISTICS CO LTD

  Programmes / regimes

  DPRK4

  Aliases

  PML CO LTD

  Countries

  Russia

  Addresses

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

  Identifiers

  Company Number: IMO 5993381

No list changes detected since monitoring began.