Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

• ООО КВ Агросоюз
• Агросоюз
• Агросоюз ООО

Data:

• AGSZRU31: SWIFT/BIC
• AGSZRU33: SWIFT/BIC
• 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: Russia
  • ADDRESS1: Ulanskiy pereulok
  • ADDRESS2: number 13 building 1
  • CITY: Moscow
  • POSTAL CODE: 101000

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