SDN list · entry 30083
Mokran LLC
Yes. Mokran LLC is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30083, added on November 19, 2020. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | November 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mokran LLC | Primary name | strong |
| OOO Мокран | Primary name | strong |
| OOO MOKRAN | A.K.A. | strong |
| Obschestvo S Ogranichennoi Otvetstvennostyu Mokran | A.K.A. | strong |
| Общество С Ограниченной Ответственностью Мокран | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7811489970 | Russia |
| Registration Number | 1117847131643 | Russia |
Details published by OFAC
| Address | d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, St. Petersburg, 192019, RussiaUst-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg, 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 |
| Organization Type: | Construction of other civil engineering projects |
Legal basis
- Executive Order 13722 (North Korea)