Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationDPRK4

Is GUDZON SHIPPING CO LLC on a sanctions list?

Q: Is GUDZON SHIPPING CO LLC on a sanctions list?

Yes. GUDZON SHIPPING CO LLC is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. GUDZON SHIPPING CO LLC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

GUDZON SHIPPING CO LLC is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program DPRK4; 3 recorded aliases; 1 address record; 3 identifiers.

Aliases (3)

LLC GUDZON SHIPPING CO·akaOOO GUDZON SHIPPING CO·akaSK GUDZON, OOO·aka

Addresses

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

ID Documents

Company Number: IMO 5753988
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GUDZON SHIPPING CO LLC on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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