RUSSIAN FINANCIAL CORPORATION — OFAC Sanctioned (DPRK3] [RUSSIA-EO14024, Entity)
RUSSIAN FINANCIAL CORPORATION — OFAC Sanctioned (DPRK3] [RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RUSSIAN FINANCIAL CORPORATION; Type: Entity; Sanctions program: DPRK3] [RUSSIA-EO14024.
| Name | RUSSIAN FINANCIAL CORPORATION |
|---|---|
| Type | Entity |
| Sanctions program | DPRK3] [RUSSIA-EO14024 |
| Remarks | SWIFT/BIC RFCBRUMM; BIK (RU) 044525257; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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