WebCommercial Real Estate. Get the strategic support to be successful throughout market and real estate cycles. We provide insights, hands-on service, comprehensive financial solutions and unrivaled certainty of execution to put you on the right path. WebDec 31, 2024 · COMMERCIAL BANK AGROSOYUZ List Names (4) Addresses (1) Identification documents (4) Type Transactions Prohibited For Persons Owned or …
China helps Russia thwart US bid to freeze bank’s assets over …
WebRT @DavidCranmerUn1: designated Dandong Zhongsheng Industry & Trade Co Ltd and Korea Ungum Corporation as FTB front companies, and sanctioned the Moscow-based Agrosoyuz Commercial Bank for facilitating transactions for the FTB. Agrosoyuz Commercial Bank knowingly facilitated "a significant . 15 Mar 2024 10:57:22 WebApr 12, 2024 · COMMERCIAL BANK AGROSOYUZ: Program: DPRK4: Remarks: Identifications: Type ID# Country Issue Date Expire Date; SWIFT/BIC: AGSZRU31 : … snak club tajin peach
Bank Agrosoyuz, Moscow, Russia Head office, swift, bank profile
WebOn August 3, 2024, the US Department of the Treasury sanctioned Russia-based Commercial Bank Agrosoyuz for “knowingly conducting or facilitating a significant transaction on behalf of Han Jang Su,” who was designated in March 2024 in response to North Korea’s weapons of mass destruction-related activities. Han is the Moscow-based … WebMay 6, 2024 · closed joint stock company commercial bank 'industrial savings bank' commercial bank agrosoyuz: commercial joint-stock bank verhnevolgsky: … WebAgrosoyuz and North Korea have a long relationship: from 2009 to 2013, Agrosoyuz processed millions of dollars in transactions through accounts owned by North Korean commercial banks. In mid-2013, Agrosoyuz transferred more than $5.5 million on behalf of the now UN- and U.S.-designated Korea United Development Bank (KUDB). snak club tajin corn