SDN list · entry 48260
Limited Liability Company Alis
Yes. Limited Liability Company Alis is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48260, added on March 27, 2024. 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 | DPRK2 |
| Type | company or organisation |
| Added to the list | March 27, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Limited Liability Company Alis | Primary name | strong |
| Общество c Oграниченной Oтветственностью "Алис" | Primary name | strong |
| Alias LLC | A.K.A. | weak alias |
| Alis LLC | A.K.A. | weak alias |
| ООО АЛИС | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1162536087230 | Russia |
| Tax ID No. | 2543103179 | Russia |
Details published by OFAC
| Address | Office 222, Building 23, Kirova Street, Vladivostok, Primorsky Krai, 690068, Russia |
|---|---|
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
Legal basis
- Executive Order 13687 (North Korea)