ARDIS-BEARINGS LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: KOREA TANGUN TRADING CORPORATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ARDIS-BEARINGS LLC |
|---|---|
| Full name/Name | ARDIS-BEARINGS LLC |
| Type | Name |
Addresses (1)
| Street | Office 35, Number2 1/13/6 Pokrovka Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Office 35, Number2 1/13/6 Pokrovka Street, Moscow, 101000, Russia |
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 27.04.2025. 07:16
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