PROFINET PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | PROFINET PTE. LTD. |
|---|---|
| Full name/Name | PROFINET PTE. LTD. |
| Type | Name |
| Last name/Name | PROFINET AGENCY |
|---|---|
| Full name/Name | PROFINET AGENCY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROFINET, OOO |
|---|---|
| Full name/Name | PROFINET, OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 46, ul. Malinovskogo |
|---|---|
| City | Nakhodka |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Primorski Kr. |
| Full address | 46, ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia |
| Street | office 2, 30, Pogranichnaya Street |
|---|---|
| City | Nakhodka |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Primorskiy Region |
| Full address | office 2, 30, Pogranichnaya Street, Nakhodka, 692922, Primorskiy Region, Russia |
| Street | Pogranichnaya str. 30-2 |
|---|---|
| City | Nakhodka |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Pogranichnaya str. 30-2, Nakhodka, 692922, 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: 30.04.2025. 10:15
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