Vostok Trading Limited Liability Company OFAC sanctioned
Why on the list
DPRK4 - Executive Order 13810 (North Korea) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 767675190
- Type
- Organization
- Sanctions program
- US-NK
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- East Trading (a.k.a.)
- LLC Vostok Trading (a.k.a.)
- Vostok Trading LLC (a.k.a.)
- ООО Восток Трейдинг (a.k.a.)
- Общество с ограниченной ответственностью Восток Трейдинг (a.k.a.)
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