Lists › OFAC SDN › ofac_sdn-58879
FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58879.
Programs
Names and aliases
| FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER | primary |
Details
| Countries |  North Korea  Russia |
| Addresses | Korea, North; Vladivostok 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.