Russia; Russia; Russia

Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, 142400, Moscow Oblast, Russia; Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast, Russia; Room 1, 3 Lenin Avenue, Balashikha, 143900, Moscow Oblast, Russia; Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, 143921, Moscow Oblast, Russia; d. 2 pom. 1, per. Izmailovski, Noginsk, 142400, Moscow Region, Russia

1145001004378, Business Registration Number; 5001101089, Tax ID No.; 34892010, Government Gazette Number

Gazaryan also used Russian-based Trans Kapital Limited Liability Company to facilitate the shipment and delivery of aviation components to a North Korean weapons dealer. Gazaryan is the owner of Russia-based Rafort Limited Liability Company. Trans Kapital Limited Liability Company is being designated, pursuant to E.O. 13551, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Rafael Anatolyevich Gazaryan, an individual whose property and interests in property are blocked pursuant to E.O. 13551.

https://home.treasury.gov/news/press-releases/jy2345

2024-05-16

US

North Korea Sanctions Regulations, 31 C.F.R. part 510; Executive Order 13551 Blocking Property of Certain Persons With Respect to North Korea

OFAC country specific / UN

Democratic People's Republic of Korea

Blocking Property, Suspending Entry, Trade sanctions

• 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 a U.S. person, of any goods, services, or technology to North Korea. E.O. 13810 (“Imposing Additional Sanctions with Respect to North Korea”) does not modify any of those prohibitions.

On November 4, 2010, OFAC issued the North Korea Sanctions Regulations, 31 C.F.R. part 510 (the NKSR), to implement E.O. 13466 and E.O. 13551. On June 20, 2011, OFAC amended the NKSR to implement E.O. 13570. Also on June 20, 2011, pursuant to Proclamation 8271, OFAC removed parts 500 (the Foreign Assets Control Regulations) and 505 (the Transaction Control Regulations) from 31 C.F.R. chapter V. The NKSR replace the Foreign Assets Control Regulations, to the extent they pertained to North Korea. On August 30, 2010, the President issued E.O. 13551 pursuant to, inter alia, IEEPA, the NEA, and the United Nations Participation Act (22 U.S.C. § 287c) (the UNPA), expanding the scope of the national emergency declared in E.O. 13466 and providing for the blocking of property and interests in property of certain persons with respect to North Korea.

SDN