Organization sanctions dossier

VERSOR S.R.O.

VERSOR S.R.O. is an organization based in Slovakia listed under North Korea-related sanctions. It is associated with Ashot MKRTYCHEV.

VERSOR S.R.O. is listed as organization with 1 source listing across 1 authority.

Programs: DPRK.

Geography: Slovakia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 44579
• Identifiers: Legal basis: 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 Established Date: 14 Apr 2012