Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- OOO MOKRAN
- Общество С Ограниченной Ответственностью Мокран
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:
- Construction of other civil engineering projects Organization Type:
- Location:
- area: Russia
- ADDRESS1: d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova – Улица Профессора Качалова, Дом 15A, Литер А, Эт/Пом/Ком 3/41/Н-1
- CITY: St. Petersburg – Город Санкт-Петербург
- POSTAL CODE: 192019 – 192019
- Location:
- area: Russia
- ADDRESS1: Ust-Izhora Village, Petrozavodsk Highway 23
- ADDRESS2: Kolpinskiy District
- CITY: St. Petersburg
Documents:
- Tax ID No.: 7811489970
- Registration Number: 1117847131643