Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- European Institute Yusto
- Европейский Институт ЮСТО справедливость
- European Institute Yusto Justice
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: Block 6
- ADDRESS2: 6th Novopodmoskovnyy Lane
- CITY: Moscow
- POSTAL CODE: 125130
Documents:
- Registration Number: 1027739267819
- Tax ID No.: 7706101758
Relationships:
- Soin Dmitriy – Acting for or on behalf of – European Institute Justo – Европейский Институт ЮСТО