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Generate Compliance Report
This tool generates a timestamped PDF for your audit trail. The entity ARDIS-BEARINGS LLC will be automatically included as the subject.
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ARDIS-BEARINGS LLC
Entity
NPWMD
Block
Sanctions Lists
- SDN List — June 1, 2017
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Additional Information
- 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
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.