GEFEST-M LLC

Identifications

Addresses

Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081, Moscow, RU
Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

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

(Linked To: KOREA TANGUN TRADING CORPORATION)
Designated under: NPWMD

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