Gudzon Shipping Co LLC OFAC sanctioned

Organization · RU · program US-NK · view on treasury.gov ↗

Why on the list

DPRK4 - Executive Order 13810 (North Korea)

Key facts

OFAC UID: 1098691234
Type: Organization
Sanctions program: US-NK
Country: RU
Aliases tracked: 3

Aliases / AKAs

LLC Gudzon Shipping Co (a.k.a.)
OOO Gudzon Shipping Co (a.k.a.)
SK Gudzon, OOO (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗