Sanctioned Individual – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Kolchanov Vasiliy
- Kolchanov Vasily
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:
- Profinet Director General: Title
Relationships:
- Kolchanov Vasili – Колчанов Василий – Acting for or on behalf of – Profinet Pte. Ltd.