European Institute Justo

On the SDN listEntityDPRK3

European Institute Justo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK3. 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

EUROPEAN INSTITUTE YUSTO · aka
EUROPEAN INSTITUTE JUSTO JUSTICE · aka
EUROPEAN INSTITUTE YUSTO JUSTICE · aka

Addresses on file

Block 6, 6th Novopodmoskovnyy Lane, Moscow 125130, 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; Tax ID No. 7706101758 (Russia); Registration Number 1027739267819 (Russia).