VERSOR S.R.O.

Sanctioned Entity – DPRK US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Location:
    • area: Slovakia
    • ADDRESS1: Karadzicova 8/A
    • CITY: Bratislava
    • POSTAL CODE: 82108

Documents:

  • Identification Number: 46622764
  • Tax ID No.: 2023480030

Relationships:

    Tags: