Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Joint Stock Company Far Eastern Bank
Data:
- 040507705: BIK (RU)
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- FAEBRU8V: SWIFT/BIC
- Location:
- area: Russia
- ADDRESS1: 27-a
- ADDRESS2: Verkhneportovaya St.
- CITY: Vladivostok
- STATE/PROVINCE: Primorskiy Kray
- POSTAL CODE: 690990
Documents:
- Registration Number: 1022500000786
- Tax ID No.: 2540016961
- Legal Entity Number: 253400YGH90JM0RMLU50