Ardis-Bearings LLC
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 1 Jun 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
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
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22288treasury.govofac.treasury.gov
- Listed
- 30 Aug 2018
- Effective
- 1 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 27 Jun 1978Russia
- OrganizationKorean Tangun Trading CorporationCounter-sanctioned entityLinked to"Providing support to"Saint Kitts and NevisNorth Korea
Addresses2
Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000
Office 35, Number2, 1/13/6 Pokrovka Street Moscow 101000 Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.