Sanctioned Entity – DPRK2 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Apollon
- Apollon LLC
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:
- Wholesale of food, beverages and tobacco Organization Type:
- Location:
- area: Russia
- ADDRESS1: Ul. Semenovskaya D.
- ADDRESS2: 8B, Kv. 28
- CITY: Vladivostok
- POSTAL CODE: 690091
Documents:
- Tax ID No.: 2540211930
- Registration Number: 1152540004253
Relationships:
- Gayevoy Aleksandr – Acting for or on behalf of – Apollon OOO
- Apollon OOO – Providing support to – Pak Kwang