8th Floor, Number 466, Section 2 Neihu Road, Taipei, Taiwan
Street
Le Sanalele Complex, Ground Floor Vaea Street Saleufi
City
Apia
Country
Samoa
Full address
Le Sanalele Complex, Ground Floor Vaea Street Saleufi, Apia, Samoa
Country
Samoa
Full address
Samoa
Country
Taiwan, Province of China
Full address
Taiwan
Identification documents (2)
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 28.08.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
