PRIMORYE MARITIME LOGISTICS CO LTD
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PRIMORYE MARITIME LOGISTICS CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which PRIMORYE MARITIME LOGISTICS CO LTD is known as:
- PML CO LTD
Country
Russia
Our sanctions database shows 3 different Addresses for PRIMORYE MARITIME LOGISTICS CO LTD:
Address 1 : 01 ul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russia
Address 2 : 01 ul Tigorovaya 20A Vladivostok Primorskiy kray Russia 690091
Address 3 : 01 ul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russi
ID Details
ID NUMBER : IMO 5993381
ID TYPE : Company Number
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
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PRIMORYE MARITIME LOGISTICS CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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