Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

• Profinet, OOO
• Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet
• Profinet Agency

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: Russia
  • ADDRESS1: 46, ul. Malinovskogo
  • CITY: Nakhodka
  • STATE/PROVINCE: Primorski Kr.
  • POSTAL CODE: 692919
• Location:
  • area: Russia
  • ADDRESS1: office 2, 30, Pogranichnaya Street
  • CITY: Nakhodka
  • STATE/PROVINCE: Primorskiy Region
  • POSTAL CODE: 692922
• Location:
  • area: Russia
  • ADDRESS1: Pogranichnaya str. 30-2
  • CITY: Nakhodka
  • POSTAL CODE: 692922

Relationships:

• Kolchanov Vasili – Acting for or on behalf of – Profinet Pte. Ltd. – ООО Профинет

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