Company
Screen this subjectCJSC ALFA-BANK
Russia.
Summary
Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.
Connections1
Other links1
- Chinyong Information Technology Cooperation CompanySanctionedDebarredExport controlledLinked from"Bank account provider for Chinyong"North Korea
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