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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SK GUDZON, OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SK GUDZON OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SK GUDZON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV