Limited Liability Company Verus OFAC sanctioned
Why on the list
DPRK - Executive Order 13551 (North Korea)
Key facts
- OFAC UID
- 996925514
- Type
- Organization
- Sanctions program
- US-NK
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- LLC Verus (a.k.a.)
- Verus Consulting Group (a.k.a.)
- Общество С Ограниченной Ответственностью Верус (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗