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Mokran LLC

Sanctioned
OOO Мокран
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30083
Asset freeze
2020-11-19activeSource
Official source conditions

Block; Program; DPRK3

Source ↗
Legal bases
United States
Executive Order 13722 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mokran LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    30083
    SHA-256
    d0d8855839cebe76e8d25032cd0bc82defb3a3e5a0fe7093ec465b428cd435bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obschestvo S Ogranichennoi Otvetstvennostyu MokranAlias
    OFAC ↗
    Record provenance
    ID
    30083
    SHA-256
    d0d8855839cebe76e8d25032cd0bc82defb3a3e5a0fe7093ec465b428cd435bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO MOKRANAlias
    OFAC ↗
    Record provenance
    ID
    30083
    SHA-256
    d0d8855839cebe76e8d25032cd0bc82defb3a3e5a0fe7093ec465b428cd435bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO МокранAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30083
    SHA-256
    d0d8855839cebe76e8d25032cd0bc82defb3a3e5a0fe7093ec465b428cd435bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью МокранAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30083
    SHA-256
    d0d8855839cebe76e8d25032cd0bc82defb3a3e5a0fe7093ec465b428cd435bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30083OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30083
    SHA-256
    9b43816fcffa437b883eb07fe2ea8c42ea69bd9b798315dd1791952cd4c86c49
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1117847131643REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    30083
    SHA-256
    9b43816fcffa437b883eb07fe2ea8c42ea69bd9b798315dd1791952cd4c86c49
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7811489970TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    30083
    SHA-256
    9b43816fcffa437b883eb07fe2ea8c42ea69bd9b798315dd1791952cd4c86c49
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    30083
    SHA-256
    d0d8855839cebe76e8d25032cd0bc82defb3a3e5a0fe7093ec465b428cd435bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)