STROYTREYD LLC OFAC sanctioned
Why on the list
DPRK3 - Executive Order 13722 (North Korea) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1971674812
- Type
- Organization
- Sanctions program
- US-NK
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- StroyTrade (a.k.a.)
- StroyTreyd (a.k.a.)
- "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""СТРОЙТРЕЙД""" (a.k.a.)
- "ООО ""СТРОЙТРЕЙД""" (a.k.a.)
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