On a sanctions listentity
APOLLON OOO
APOLLON OOO is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Aliases (1)
- APOLLON LLC (aka)
Addresses
- Ul. Semenovskaya D., 8B, Kv. 28, Vladivostok 690091, Russia
Remarks
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; Organization Established Date 29 Jun 2015; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. 2540211930 (Russia); Registration Number 1152540004253 (Russia); a.k.a. 'APOLLON'; Linked To: PAK, Kwang Hun.