Fortuna Limited Liability Company OFAC sanctioned
Why on the list
DPRK3 - Executive Order 13722 (North Korea)
Key facts
- OFAC UID
- 2064775826
- Type
- Organization
- Sanctions program
- US-NK
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- Fortuna LLC (a.k.a.)
- Limited Liability Company Fortuna (a.k.a.)
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФОРТУНА (a.k.a.)
- ООО ФОРТУНА (a.k.a.)
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