Profinet Pte. Ltd.

On the SDN listEntityDPRK4

Profinet Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PROFINET, OOO · aka
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET · aka
PROFINET AGENCY · aka

Addresses on file

46, ul. Malinovskogo, Nakhodka, Primorski Kr. 692919, Russia
office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region 692922, Russia
Pogranichnaya str. 30-2, Nakhodka 692922, Russia

OFAC 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.