ARDIS-BEARINGS LLC
Identifications
Addresses
Office 35, Number2, 1/13/6 Pokrovka Street, 101000, Moscow, RU
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(Linked To: KOREA TANGUN TRADING CORPORATION)
Designated under: NPWMD
Designated under: NPWMD