QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED OFAC sanctioned
Why on the list
DPRK4 - Executive Order 13810 (North Korea)
Key facts
- OFAC UID
- 575722277
- Type
- Organization
- Sanctions program
- US-NK
- Country
- VN
- Aliases tracked
- 1
Aliases / AKAs
- Shopar International E-Trade Company Limited (a.k.a.)
Run full KYC screen
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