MINISTRY OF STATE SECURITY

Entity · Luhansk · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CAATSA - RUSSIA, DPRK3
Address: KP
Luhansk People's Republic, Luhansk City, UA
Luhansk People's Republic, Luhansk City, UA
Also known as: STATE SECURITY DEPARTMENT; MGB
Identifiers: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Official records: United States
United States