Last Updated: January 19, 2026
LIMITED LIABILITY COMPANY ALIS
Aliases
ALIAS LLC; ALIS LLC
Nationality
Russia; Russia
Address
Office 222, Building 23, Kirova Street, Vladivostok, 690068, Primorsky Krai, Russia
Reg. ID
1162536087230, Registration Number; 2543103179, Tax ID No.
Official reason
Limited Liability Company Alis (Alis LLC) is a Vladivostok, Russia-based company subordinate to U.S-designated Chinyong, which has made payments to its parent company. Between 2021 and 2022, Alis LLC made payments to its parent company that totaled more than $2.5 million. Pioneer Bencont Star Real Estate is a UAE-based company subordinate to Chinyo...
Other Information
https://home.treasury.gov/news/press-releases/jy2215
Date of listing
2024-03-27
Program information
Authority
US
Program
Executive Order 13687 of January 2, 2015 Imposing Additional Sanctions With Respect To North Korea
Regime
OFAC country specific / UN
Target State
Democratic People's Republic of Korea
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by...
Official Information
On January 2, 2015, the President issued E.O. 13687 pursuant to, inter alia, IEEPA and the NEA, to take additional steps to address the national emergency declared in E.O. 13466 and expanded in E.O. 13551. E.O. 13687 provides for the blocking of property and interests in property of certain persons with respect to North Korea.
Additional Details
SDN
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