VOLASYS SILVER STAR

Identifications

Addresses

41 Ulitsa Klary Tsetskin, Vladivostok, 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: DPRK3, DPRK4

Back to the list