Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • ООО ДВ ИНК
  • DV INK OOO

Data:

  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • See Section 11 of Executive Order 14024. Secondary sanctions risk:
  • Location:
    • area: Russia
    • ADDRESS1: D. 41A Kv. 117, ul. Leningradsksaya
    • CITY: Ussuriysk
    • STATE/PROVINCE: Primorsky region
    • POSTAL CODE: 692512

Documents:

  • Registration Number: 1182536014924
  • Tax ID No.: 2511105487

Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • 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:
  • Location:
    • area: Singapore
    • ADDRESS1: 60 Paya Lebar Road
    • ADDRESS2: #11-03
    • ADDRESS3: Paya Lebar Square
    • POSTAL CODE: 409051
  • Location:
    • area: Singapore
    • ADDRESS1: 7, Suntec Tower 1
    • ADDRESS2: 07
    • ADDRESS3: Temasek Boulevard

Documents:

  • Company Number: 201815139D

Relationships:

  • Swanseas Port Services Pte. Ltd. – Owned or Controlled By – Kwek Kee Seng

Listed as the recipient of DPRK interdicted shipment of arms and related material from Glocom, possibly linked to Eritrean Defence Foreces

Manufacturer of RPGs and listed as the consignee on the cargo of the Jie Shun, known to have a long standing relationship with DPRK including in the field of ballistic missiles

Mozambican government controled entity suspected of buying military goods from Haegeumang Trading Corporation