OFAC UID 48260 · SDN · Entity
LIMITED LIABILITY COMPANY ALIS
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Mar 27, 2024
Also known as
- ALIAS LLC · a.k.a.
- ALIS LLC · a.k.a.
Addresses
- Office 222, Building 23, Kirova Street Vladivostok Primorsky Krai 690068 Russia
Identifiers
- Registration Number: 1162536087230 (Russia)
- Tax ID No.: 2543103179 (Russia)
- 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
- Organization Established Date: 30 Sep 2016
Remarks
(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)