Sanctioned Individual – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Roma
- Poma
Data:
- 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193: Digital Currency Address – ETH
- 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2: Digital Currency Address – ETH
- 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f: Digital Currency Address – ETH
- 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921: Digital Currency Address – ETH
- 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b: Digital Currency Address – ETH
- 0x931546D9e66836AbF687d2bc64B30407bAc8C568: Digital Currency Address – ETH
- 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93: Digital Currency Address – ETH
- 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e: Digital Currency Address – ETH
- Nationality Country:
- Russia
- Male: Gender
- [email protected]: Email Address
- [email protected]: Email Address
- [email protected]: Email Address
- [email protected]: Email Address
- 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: United Arab Emirates
- CITY: Dubai
Documents:
- Passport: 731969851