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MADAME GU — Sanctions & Compliance Profile

Listed on the following sanctions / export-control lists: US OFAC

Vessel particulars

IMO number1011331

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13661; RUSSIA-EO14024
Listed on2022-06-02
IMO number1011331
Linked to (per the official record)SKOCH, Andrei Vladimirovich
View the official record ↗

List coverage and timeline

2022-06-02US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 4 years View the official record ↗

Others designated under the same program — UKRAINE-EO13661

3A-MGUAFANASYEVA, Yulia AndreevnaAGROHOLDING KUBANAIRFIX AVIATION OYAKIMOV, Andrey IgorevichAO ABR MANAGEMENTAQUANIKAASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONAUTOLEX TRANSPORT LTDAVIA GROUP LLCAVIA GROUP NORD LLCAVIA GROUP TERMINAL LIMITED LIABILITY COMPANY

↗ UKRAINE-EO13661　↗ RUSSIA-EO14024

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