OFAC UID 26096 · SDN · Individual
Vladlen AMTCHENTSEV
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Nov 19, 2018
Addresses
- Singapore
Identifiers
- Passport: M00021291 (South Africa)
- National ID No.: 6901256079081 (South Africa)
- Gender: Male
- 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
Remarks
(Linked To: VELMUR MANAGEMENT PTE LTD)