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:
- Versor S.R.O. – Owned or Controlled By – Mkrtychev Ashot