OFAC UID 22608 · SDN · Individual
Ruben Ruslanovich KIRAKOSYAN
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Aug 22, 2017
Addresses
- Russia
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender: Male
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION)