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Listed on sanctions / export-control lists

RK BRIZ, OOO

US OFAC

Company / organization · 1 listing(s)

RK BRIZ, OOO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-03-11US OFAC · listed · Programs: DPRK2 · listed for 4 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsDPRK2
Listed on2022-03-11
Grounds (official wording)Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Organization typeProcessing and preserving of fish, crustaceans and molluscs
AliasesRK BRIZ LLC; RK BREEZE; RK BRIZ
Linked to (per the official record)CHASOVNIKOV, Aleksandr Aleksandrovich
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DPRK2

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Others designated under the same program — DPRK2