Sanctioned Individual – DPRK US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Gazaryan Rafael’
- Gazaryan Rafael
Data:
- Citizenship Country:
- Russia
- Male: Gender
- 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:
- Nationality Country:
- Russia
- Location:
- area: Russia
Documents:
- Tax ID No.: 622800585633
- Passport: 6102814100
Relationships:
- Rafort Limited Liability Company – Owned or Controlled By – Gazaryan Rafael – Газарян Рафаэль
- Trans Kapital Limited Liability Company – Providing support to – Gazaryan Rafael – Газарян Рафаэль
- Gazaryan Rafael – Газарян Рафаэль – Providing support to – Mkrtychev Ashot