PROFINET PTE. LTD.

AKA

PROFINET, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET
PROFINET AGENCY

Identifications

Addresses

46, ul. Malinovskogo, 692919, Nakhodka, Primorski Kr., RU
office 2, 30, Pogranichnaya Street, 692922, Nakhodka, Primorskiy Region, RU
Pogranichnaya str. 30-2, 692922, Nakhodka, 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

Designated under: DPRK4

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