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Okaf Trading Societatea Cu Raspundere Limitata

On the SDN listEntityRUSSIA-EO14024

Okaf Trading Societatea Cu Raspundere Limitata (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Moldova. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK · fka
  • SRL OKAF TRADING · aka

Addresses on file

  • str. Mihai Eminescu, 35, Chisinau MD2012, Moldova

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 2015; Registration Number 1015600042010 (Moldova); Linked To: OKULOV, Aleksandr.