Limited Liability Company Alis OFAC sanctioned
Why on the list
DPRK2 - Executive Order 13687 (North Korea)
Key facts
- OFAC UID
- 1687026878
- Type
- Organization
- Sanctions program
- US-NK
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- Alias LLC (a.k.a.)
- Alis LLC (a.k.a.)
- ООО АЛИС (a.k.a.)
- "Общество c Oграниченной Oтветственностью ""Алис""" (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗