Sanctioned Entity – DPRK2 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- RK Briz LLC
- RK Breeze
- RK Briz
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:
- Processing and preserving of fish, crustaceans and molluscs Organization Type:
- Location:
- area: Russia
- ADDRESS1: Ul. Partizanskaya D. 2
- ADDRESS2: Pom. 1
- CITY: Putyatin
- POSTAL CODE: 692815
Documents:
- Tax ID No.: 2503033077
- Registration Number: 1162503050654
- Government Gazette Number: 03561816
Relationships:
- RK Briz, OOO – Owned or Controlled By – Chasovnikov Aleksandr