SDN list · entry 34020
European Institute Justo
Yes. European Institute Justo is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 34020, added on December 10, 2021. OFAC lists 4 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 | DPRK3 |
| Type | company or organisation |
| Added to the list | December 10, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| European Institute Justo | Primary name | strong |
| Европейский Институт ЮСТО | Primary name | strong |
| European Institute Yusto | A.K.A. | strong |
| European Institute Justo Justice | A.K.A. | strong |
| Европейский Институт ЮСТО справедливость | A.K.A. | strong |
| European Institute Yusto Justice | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027739267819 | Russia |
| Tax ID No. | 7706101758 | Russia |
Details published by OFAC
| Address | Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130, 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 13722 (North Korea)