Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- LLC Commercial Bank Agrosoyuz
- Агросоюз
- Agrosoyuz LLC
Data:
- SWIFT/BIC: AGSZRU31
- SWIFT/BIC: AGSZRU33
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Location:
- Postal Code: 101000
- Address1: Ulanskiy pereulok
- Address2: number 13 building 1
- City: Moscow
- Area: Russia