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On a sanctions listentity

COMMERCIAL BANK AGROSOYUZ

COMMERCIAL BANK AGROSOYUZ is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.

Sanctions programs

DPRK4

Aliases (3)

  • LLC COMMERCIAL BANK AGROSOYUZ (aka)
  • AGROSOYUZ (aka)
  • AGROSOYUZ LLC (aka)

Addresses

  • Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia

Remarks

SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; 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.