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OFAC UID 26664 · SDN · Entity

EVIL CORP

List
SDN
Type
Entity
Programs
CYBER2
Designated
Dec 5, 2019

Also known as

  • DRIDEX GANG · a.k.a.

Addresses

  • Moscow Russia
  • Moldova

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201