Organization sanctions dossier

APOLLON OOO

APOLLON OOO is an organization based in Russia listed under international sanctions. It is associated with Kwang Hun PAK.

APOLLON OOO is listed as organization with 1 source listing across 1 authority.

Programs: DPRK2.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 35753
• Identifiers: Organization Type:: Wholesale of food, beverages and tobacco; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Organization Established Date: 29 Jun 2015; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210