OFAC UID 24516 · SDN · Entity
PROFINET PTE. LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Aug 15, 2018
Also known as
- PROFINET, OOO · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET · a.k.a.
- PROFINET AGENCY · a.k.a.
Addresses
- 46, ul. Malinovskogo Nakhodka Primorski Kr. 692919 Russia
- office 2, 30, Pogranichnaya Street Nakhodka Primorskiy Region 692922 Russia
- Pogranichnaya str. 30-2 Nakhodka 692922 Russia
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214