VOSTOK TRADING LIMITED LIABILITY COMPANY SDN — Treasury
Programs
DPRK4RUSSIA-EO14024
Key facts
- CSL entity number
- 52119
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- VOSTOK TRADING LLC
- LLC VOSTOK TRADING
- EAST TRADING
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗