OFAC UID 24517 · SDN · Individual
Vasili Aleksandrovich KOLCHANOV
Profinet Director General
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Aug 15, 2018
Also known as
- Vasiliy Aleksandrovich KOLCHANOV · a.k.a.
- Vasily KOLCHANOV · a.k.a.
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: PROFINET PTE. LTD.)