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OOO МОКРАН
Entity
DPRK3
Block
Sanctions Lists
- SDN List — November 19, 2020
Legal Authorities
- Executive Order 13722 (North Korea)
Identity Documents
- Registration Number: 1117847131643
- Tax ID No.: 7811489970
Additional Information
- Organization Type:: Construction of other civil engineering projects
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.