OFAC UID 24450 · SDN · Entity
PRIMORYE MARITIME LOGISTICS CO LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Aug 21, 2018
Also known as
- PML CO LTD · a.k.a.
Addresses
- 01 ul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russia
Identifiers
- Company Number: IMO 5993381
- 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