SDN list · entry 24516
Profinet Pte. Ltd.
Yes. Profinet Pte. Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 24516, added on August 15, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | company or organisation |
| Added to the list | August 15, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Profinet Pte. Ltd. | Primary name | strong |
| ООО Профинет | Primary name | strong |
| Profinet, OOO | A.K.A. | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet | A.K.A. | strong |
| Profinet Agency | A.K.A. | strong |
Details published by OFAC
| Address | 46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919, Russiaoffice 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922, RussiaPogranichnaya str. 30-2, Nakhodka, 692922, Russia |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13810 (North Korea)