OFAC UID 22607 · SDN · Entity
GEFEST-M LLC
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Aug 22, 2017
Addresses
- Office 401 Structure 1 Building 1, Chermyanskaya Street Moscow 127081 Russia
- Office Space 5 Room 18 Building 5/7 Rozhdestvenka Street Moscow 107031 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)