Commercial Bank Agrosoyuz OFAC sanctioned
Why on the list
DPRK4 - Executive Order 13810 (North Korea)
Key facts
- OFAC UID
- 965486011
- Type
- Organization
- Sanctions program
- US-NK
- Country
- RU
- Aliases tracked
- 8
Aliases / AKAs
- Agrosoyuz (a.k.a.)
- Agrosoyuz LLC (a.k.a.)
- LLC Commercial Bank Agrosoyuz (a.k.a.)
- Агросоюз (a.k.a.)
- Агросоюз ООО (a.k.a.)
- Коммерческий Ванк Агросоюз (a.k.a.)
- ООО КВ Агросоюз (a.k.a.)
- ООО Коммерческий Ванк Агросоюз (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗