VOLASYS SILVER STAR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
DPRK4 DPRK3 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VOLASYS SILVER STAR |
|---|---|
| Full name/Name | VOLASYS SILVER STAR |
| Type | Name |
Addresses (1)
| Street | 41 Ulitsa Klary Tsetskin |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Full address | 41 Ulitsa Klary Tsetskin, Vladivostok, Russia |
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: 29.06.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.