OFAC UID 41736 · SDN · Individual
Ashot MKRTYCHEV
- List
- SDN
- Type
- Individual
- Programs
- DPRK
- Designated
- Mar 30, 2023
Also known as
- Asot MKRTYCEV · a.k.a.
Addresses
- Hana Melichkova Street 3448/37 Bratislava 84105 Slovakia
Identifiers
- Passport: BD3843329 (Slovakia)
- Passport: BD5609822 (Slovakia)
- 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