OFAC UID 22288 · SDN · Entity

ARDIS-BEARINGS LLC

List
SDN
Type
Entity
Programs
NPWMD
Designated
Jun 1, 2017

Addresses

  • Office 35, Number2 1/13/6 Pokrovka Street Moscow 101000 Russia

Identifiers

  • 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

Remarks

(Linked To: KOREA TANGUN TRADING CORPORATION)