ListsOFAC SDN › ofac_sdn-24516

PROFINET PTE. LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24516.

Programs

DPRK4

Names and aliases

PROFINET PTE. LTD.primary
PROFINET, OOOalias (strong)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINETalias (strong)
PROFINET AGENCYalias (strong)

Details

CountriesRussia Russia
Addresses46, ul. Malinovskogo Nakhodka Primorski Kr. 692919 Russia; office 2, 30, Pogranichnaya Street Nakhodka Primorskiy Region 692922 Russia; Pogranichnaya str. 30-2 Nakhodka 692922 Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.