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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: TRANS KAPITAL LIMITED LIABILITY COMPANY Program: DPRK
Remarks: (Linked To: GAZARYAN, Rafael Anatolyevich)

Identifications:
TypeID#CountryIssue DateExpire Date
Business Registration Number1145001004378Russia06 Nov 2014 
Tax ID No.5001101089Russia  
Government Gazette Number34892010Russia  
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214   
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210   

Aliases:
TypeCategoryName
a.k.a.strongTRANS KAPITAL LLC
a.k.a.strongTRANS KAPITAL, OOO
a.k.a.strongOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL

Addresses:
Address City State/Province Postal Code Country
Room 1, Building 1, Fire Lane Noginsk, Bogorodskiy Urban District Moscow Oblast 142400 Russia
Building 29, SNT Poltevo Territory Noginsk, Bogorodskiy Urban District Moscow Oblast Russia
Room 1, 3 Lenin Avenue Balashikha Moscow Oblast 143900 Russia
Letter B, Office 10, Plot 68, Proyektnaya Street Balashikha Moscow Oblast 143921 Russia
d. 2 pom. 1, per. Izmailovski Noginsk Moscow Region 142400 Russia

SDN List last updated on: 9/19/2024 10:02:01 AM
Non-SDN List last updated on: 8/20/2024 10:05:23 AM