OFAC UID 44579 · SDN · Entity
VERSOR S.R.O.
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Aug 16, 2023
Addresses
- Karadzicova 8/A Bratislava 82108 Slovakia
Identifiers
- Identification Number: 46622764 (Slovakia)
- Tax ID No.: 2023480030 (Slovakia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 14 Apr 2012
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: MKRTYCHEV, Ashot)