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Sanctioned Entity Found

BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/17013
uid: 17013
lastName: VTB BANK PUBLIC JOINT STOCK COMPANY
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
programList/program: IRAN-EO13902
idList/id[9477]/uid: 9477
idList/id[9477]/idType: Registration ID
idList/id[9477]/idNumber: 1027739609391
idList/id[9477]/idCountry: Russia
idList/id[9478]/uid: 9478
idList/id[9478]/idType: Government Gazette Number
idList/id[9478]/idNumber: 00032520
idList/id[9478]/idCountry: Russia
idList/id[9483]/uid: 9483
idList/id[9483]/idType: Tax ID No.
idList/id[9483]/idNumber: 7702070139
idList/id[9483]/idCountry: Russia
idList/id[9486]/uid: 9486
idList/id[9486]/idType: License
idList/id[9486]/idNumber: 1000
idList/id[9486]/idCountry: Russia
idList/id[24641]/uid: 24641
idList/id[24641]/idType: Legal Entity Number
idList/id[24641]/idNumber: 253400V1H6ART1UQ0N98
idList/id[115744]/uid: 115744
idList/id[115744]/idType: SWIFT/BIC
idList/id[115744]/idNumber: VTBRRUMM
idList/id[115745]/uid: 115745
idList/id[115745]/idType: Website
idList/id[115745]/idNumber: www.vtb.com
idList/id[146547]/uid: 146547
idList/id[146547]/idType: Website
idList/id[146547]/idNumber: www.vtb.ru
idList/id[146553]/uid: 146553
idList/id[146553]/idType: Organization Established Date
idList/id[146553]/idNumber: 17 Oct 1990
idList/id[146669]/uid: 146669
idList/id[146669]/idType: Target Type
idList/id[146669]/idNumber: Financial Institution
idList/id[202968]/uid: 202968
idList/id[202968]/idType: Secondary sanctions risk:
idList/id[202968]/idNumber: See Section 2 of E.O. 13902
idList/id[201028]/uid: 201028
idList/id[201028]/idType: Additional Sanctions Information — idList/id[201028]/idNumber: Subject to Secondary Sanctions
idList/id[146548]/uid: 146548
idList/id[146548]/idType: BIK (RU)
idList/id[146548]/idNumber: 044030707
idList/id[146549]/uid: 146549
idList/id[146549]/idType: BIK (RU)
idList/id[146549]/idNumber: 044525187
idList/id[116142]/uid: 116142
idList/id[116142]/idType: Executive Order 13662 Directive Determination — idList/id[116142]/idNumber: Subject to Directive 1
idList/id[151145]/uid: 151145
idList/id[151145]/idType: Secondary sanctions risk:
idList/id[151145]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[172703]/uid: 172703
idList/id[172703]/idType: Secondary sanctions risk:
idList/id[172703]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[26072]/uid: 26072
akaList/aka[26072]/type: a.k.a.
akaList/aka[26072]/category: strong
akaList/aka[26072]/lastName: JSC VTB BANK
akaList/aka[26073]/uid: 26073
akaList/aka[26073]/type: a.k.a.
akaList/aka[26073]/category: strong
akaList/aka[26073]/lastName: BANK VTB OPEN JOINT STOCK COMPANY
akaList/aka[26075]/uid: 26075
akaList/aka[26075]/type: a.k.a.
akaList/aka[26075]/category: strong
akaList/aka[26075]/lastName: BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
akaList/aka[26076]/uid: 26076
akaList/aka[26076]/type: a.k.a.
akaList/aka[26076]/category: strong
akaList/aka[26076]/lastName: BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
akaList/aka[26077]/uid: 26077
akaList/aka[26077]/type: a.k.a.
akaList/aka[26077]/category: strong
akaList/aka[26077]/lastName: BANK VNESHNEI TORGOVLI RSFSR
akaList/aka[26078]/uid: 26078
akaList/aka[26078]/type: a.k.a.
akaList/aka[26078]/category: strong
akaList/aka[26078]/lastName: BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
akaList/aka[26079]/uid: 26079
akaList/aka[26079]/type: a.k.a.
akaList/aka[26079]/category: strong
akaList/aka[26079]/lastName: VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
akaList/aka[26081]/uid: 26081
akaList/aka[26081]/type: a.k.a.
akaList/aka[26081]/category: strong
akaList/aka[26081]/lastName: BANK VTB OAO
akaList/aka[54895]/uid: 54895
akaList/aka[54895]/type: a.k.a.
akaList/aka[54895]/category: strong
akaList/aka[54895]/lastName: VTB BANK PAO
akaList/aka[54896]/uid: 54896
akaList/aka[54896]/type: a.k.a.
akaList/aka[54896]/category: strong
akaList/aka[54896]/lastName: VTB BANK OAO
akaList/aka[54900]/uid: 54900
akaList/aka[54900]/type: a.k.a.
akaList/aka[54900]/category: strong
akaList/aka[54900]/lastName: VTB BANK PJSC
akaList/aka[54902]/uid: 54902
akaList/aka[54902]/type: a.k.a.
akaList/aka[54902]/category: strong
akaList/aka[54902]/lastName: BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
akaList/aka[54903]/uid: 54903
akaList/aka[54903]/type: a.k.a.
akaList/aka[54903]/category: strong
akaList/aka[54903]/lastName: VTB BANK
akaList/aka[54907]/uid: 54907
akaList/aka[54907]/type: a.k.a.
akaList/aka[54907]/category: strong
akaList/aka[54907]/lastName: OAO BANK VTB
akaList/aka[54908]/uid: 54908
akaList/aka[54908]/type: a.k.a.
akaList/aka[54908]/category: strong
akaList/aka[54908]/lastName: VTB BANK OPEN JOINT STOCK COMPANY
akaList/aka[54909]/uid: 54909
akaList/aka[54909]/type: a.k.a.
akaList/aka[54909]/category: strong
akaList/aka[54909]/lastName: BANK VNESHEI TORGOVLI OAO
akaList/aka[54912]/uid: 54912
akaList/aka[54912]/type: a.k.a.
akaList/aka[54912]/category: strong
akaList/aka[54912]/lastName: BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
akaList/aka[54914]/uid: 54914
akaList/aka[54914]/type: a.k.a.
akaList/aka[54914]/category: strong
akaList/aka[54914]/lastName: OAO VNESHTORGBANK
akaList/aka[54940]/uid: 54940
akaList/aka[54940]/type: a.k.a.
akaList/aka[54940]/category: strong
akaList/aka[54940]/lastName: BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
akaList/aka[54941]/uid: 54941
akaList/aka[54941]/type: a.k.a.
akaList/aka[54941]/category: strong
akaList/aka[54941]/lastName: BANK FOR FOREIGN TRADE OF RSFSR
akaList/aka[54942]/uid: 54942
akaList/aka[54942]/type: a.k.a.
akaList/aka[54942]/category: strong
akaList/aka[54942]/lastName: VNESHTORGBANK OF RSFSR
akaList/aka[54943]/uid: 54943
akaList/aka[54943]/type: a.k.a.
akaList/aka[54943]/category: strong
akaList/aka[54943]/lastName: CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
akaList/aka[54944]/uid: 54944
akaList/aka[54944]/type: a.k.a.
akaList/aka[54944]/category: strong
akaList/aka[54944]/lastName: RUSSIAN VNESHTORGBANK
akaList/aka[54945]/uid: 54945
akaList/aka[54945]/type: a.k.a.
akaList/aka[54945]/category: strong
akaList/aka[54945]/lastName: VNESHTORGBANK
akaList/aka[54946]/uid: 54946
akaList/aka[54946]/type: a.k.a.
akaList/aka[54946]/category: strong
akaList/aka[54946]/lastName: OJSC CJSC BANK FOR FOREIGN TRADE
akaList/aka[55124]/uid: 55124
akaList/aka[55124]/type: a.k.a.
akaList/aka[55124]/category: strong
akaList/aka[55124]/lastName: BANK VTB PAO
akaList/aka[77195]/uid: 77195
akaList/aka[77195]/type: a.k.a.
akaList/aka[77195]/category: weak
akaList/aka[77195]/lastName: JSC VTB BANK NEW DELHI BRANCH
akaList/aka[77196]/uid: 77196
akaList/aka[77196]/type: a.k.a.
akaList/aka[77196]/category: strong
akaList/aka[77196]/lastName: VTB BANK PJSC SHANGHAI BRANCH
addressList/address[25798]/uid: 25798
addressList/address[25798]/address1: 29, Bolshaya Morskaya str.
addressList/address[25798]/city: St. Petersburg
addressList/address[25798]/postalCode: 190000
addressList/address[25798]/country: Russia
addressList/address[25799]/uid: 25799
addressList/address[25799]/address1: 37 Plyushchikha ul.
addressList/address[25799]/city: Moscow
addressList/address[25799]/postalCode: 119121
addressList/address[25799]/country: Russia
addressList/address[25800]/uid: 25800
addressList/address[25800]/address1: 43, Vorontsovskaya str.
addressList/address[25800]/city: Moscow
addressList/address[25800]/postalCode: 109044
addressList/address[25800]/country: Russia
addressList/address[52482]/uid: 52482
addressList/address[52482]/address1: 11 litera, per. Degtyarny
addressList/address[52482]/city: St. Petersburg
addressList/address[52482]/postalCode: 191144
addressList/address[52482]/country: Russia
addressList/address[52483]/uid: 52483
addressList/address[52483]/address1: 11, lit A, Degtyarnyy pereulok
addressList/address[52483]/city: St. Petersburg
addressList/address[52483]/postalCode: 191144
addressList/address[52483]/country: Russia
addressList/address[52484]/uid: 52484
addressList/address[52484]/address1: 43, bld.1, Vorontsovskaya str.
addressList/address[52484]/city: Moscow
addressList/address[52484]/postalCode: 109147
addressList/address[52484]/country: Russia
addressList/address[52485]/uid: 52485
addressList/address[52485]/address1: Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya
addressList/address[52485]/city: Moscow
addressList/address[52485]/postalCode: 123317
addressList/address[52485]/country: Russia
addressList/address[52486]/uid: 52486
addressList/address[52486]/address1: str. 1, 43, ul. Vorontsovskaya
addressList/address[52486]/city: Moscow
addressList/address[52486]/postalCode: 109147
addressList/address[52486]/country: Russia
addressList/address[52488]/uid: 52488
addressList/address[52488]/address1: Vorontsovskaya Str 43
addressList/address[52488]/city: Moscow
addressList/address[52488]/postalCode: 109147
addressList/address[52488]/country: Russia
addressList/address[74656]/uid: 74656
addressList/address[74656]/address1: The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road
addressList/address[74656]/city: New Delhi
addressList/address[74656]/postalCode: 110001
addressList/address[74656]/country: India
addressList/address[74657]/uid: 74657
addressList/address[74657]/address1: 1266 Nanjing Xilu Street, Jingan District
addressList/address[74657]/city: Shanghai
addressList/address[74657]/postalCode: 200040
addressList/address[74657]/country: China
addressList/address[74658]/uid: 74658
addressList/address[74658]/address1: 18 BC, CITIC Building, 19 Jianguomenwai Dajie
addressList/address[74658]/city: Beijing
addressList/address[74658]/postalCode: 100004
addressList/address[74658]/country: China
addressList/address[90120]/uid: 90120
addressList/address[90120]/city: Tehran
addressList/address[90120]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/17013
uid: 17013
lastName: VTB BANK PUBLIC JOINT STOCK COMPANY
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
programList/program: IRAN-EO13902
idList/id[9477]/uid: 9477
idList/id[9477]/idType: Registration ID
idList/id[9477]/idNumber: 1027739609391
idList/id[9477]/idCountry: Russia
idList/id[9478]/uid: 9478
idList/id[9478]/idType: Government Gazette Number
idList/id[9478]/idNumber: 00032520
idList/id[9478]/idCountry: Russia
idList/id[9483]/uid: 9483
idList/id[9483]/idType: Tax ID No.
idList/id[9483]/idNumber: 7702070139
idList/id[9483]/idCountry: Russia
idList/id[9486]/uid: 9486
idList/id[9486]/idType: License
idList/id[9486]/idNumber: 1000
idList/id[9486]/idCountry: Russia
idList/id[24641]/uid: 24641
idList/id[24641]/idType: Legal Entity Number
idList/id[24641]/idNumber: 253400V1H6ART1UQ0N98
idList/id[115744]/uid: 115744
idList/id[115744]/idType: SWIFT/BIC
idList/id[115744]/idNumber: VTBRRUMM
idList/id[115745]/uid: 115745
idList/id[115745]/idType: Website
idList/id[115745]/idNumber: www.vtb.com
idList/id[146547]/uid: 146547
idList/id[146547]/idType: Website
idList/id[146547]/idNumber: www.vtb.ru
idList/id[172703]/uid: 172703
idList/id[172703]/idType: Secondary sanctions risk:
idList/id[172703]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146669]/uid: 146669
idList/id[146669]/idType: Target Type
idList/id[146669]/idNumber: Financial Institution
idList/id[151145]/uid: 151145
idList/id[151145]/idType: Secondary sanctions risk:
idList/id[151145]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[201028]/uid: 201028
idList/id[201028]/idType: Additional Sanctions Information — idList/id[201028]/idNumber: Subject to Secondary Sanctions
idList/id[146548]/uid: 146548
idList/id[146548]/idType: BIK (RU)
idList/id[146548]/idNumber: 044030707
idList/id[146549]/uid: 146549
idList/id[146549]/idType: BIK (RU)
idList/id[146549]/idNumber: 044525187
idList/id[116142]/uid: 116142
idList/id[116142]/idType: Executive Order 13662 Directive Determination — idList/id[116142]/idNumber: Subject to Directive 1
idList/id[146553]/uid: 146553
idList/id[146553]/idType: Organization Established Date
idList/id[146553]/idNumber: 17 Oct 1990
akaList/aka[26072]/uid: 26072
akaList/aka[26072]/type: a.k.a.
akaList/aka[26072]/category: strong
akaList/aka[26072]/lastName: JSC VTB BANK
akaList/aka[26073]/uid: 26073
akaList/aka[26073]/type: a.k.a.
akaList/aka[26073]/category: strong
akaList/aka[26073]/lastName: BANK VTB OPEN JOINT STOCK COMPANY
akaList/aka[26075]/uid: 26075
akaList/aka[26075]/type: a.k.a.
akaList/aka[26075]/category: strong
akaList/aka[26075]/lastName: BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
akaList/aka[26076]/uid: 26076
akaList/aka[26076]/type: a.k.a.
akaList/aka[26076]/category: strong
akaList/aka[26076]/lastName: BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
akaList/aka[26077]/uid: 26077
akaList/aka[26077]/type: a.k.a.
akaList/aka[26077]/category: strong
akaList/aka[26077]/lastName: BANK VNESHNEI TORGOVLI RSFSR
akaList/aka[26078]/uid: 26078
akaList/aka[26078]/type: a.k.a.
akaList/aka[26078]/category: strong
akaList/aka[26078]/lastName: BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
akaList/aka[26079]/uid: 26079
akaList/aka[26079]/type: a.k.a.
akaList/aka[26079]/category: strong
akaList/aka[26079]/lastName: VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
akaList/aka[26081]/uid: 26081
akaList/aka[26081]/type: a.k.a.
akaList/aka[26081]/category: strong
akaList/aka[26081]/lastName: BANK VTB OAO
akaList/aka[54895]/uid: 54895
akaList/aka[54895]/type: a.k.a.
akaList/aka[54895]/category: strong
akaList/aka[54895]/lastName: VTB BANK PAO
akaList/aka[54896]/uid: 54896
akaList/aka[54896]/type: a.k.a.
akaList/aka[54896]/category: strong
akaList/aka[54896]/lastName: VTB BANK OAO
akaList/aka[54900]/uid: 54900
akaList/aka[54900]/type: a.k.a.
akaList/aka[54900]/category: strong
akaList/aka[54900]/lastName: VTB BANK PJSC
akaList/aka[54902]/uid: 54902
akaList/aka[54902]/type: a.k.a.
akaList/aka[54902]/category: strong
akaList/aka[54902]/lastName: BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
akaList/aka[54903]/uid: 54903
akaList/aka[54903]/type: a.k.a.
akaList/aka[54903]/category: strong
akaList/aka[54903]/lastName: VTB BANK
akaList/aka[54907]/uid: 54907
akaList/aka[54907]/type: a.k.a.
akaList/aka[54907]/category: strong
akaList/aka[54907]/lastName: OAO BANK VTB
akaList/aka[54908]/uid: 54908
akaList/aka[54908]/type: a.k.a.
akaList/aka[54908]/category: strong
akaList/aka[54908]/lastName: VTB BANK OPEN JOINT STOCK COMPANY
akaList/aka[54909]/uid: 54909
akaList/aka[54909]/type: a.k.a.
akaList/aka[54909]/category: strong
akaList/aka[54909]/lastName: BANK VNESHEI TORGOVLI OAO
akaList/aka[54912]/uid: 54912
akaList/aka[54912]/type: a.k.a.
akaList/aka[54912]/category: strong
akaList/aka[54912]/lastName: BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
akaList/aka[54914]/uid: 54914
akaList/aka[54914]/type: a.k.a.
akaList/aka[54914]/category: strong
akaList/aka[54914]/lastName: OAO VNESHTORGBANK
akaList/aka[54940]/uid: 54940
akaList/aka[54940]/type: a.k.a.
akaList/aka[54940]/category: strong
akaList/aka[54940]/lastName: BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
akaList/aka[54941]/uid: 54941
akaList/aka[54941]/type: a.k.a.
akaList/aka[54941]/category: strong
akaList/aka[54941]/lastName: BANK FOR FOREIGN TRADE OF RSFSR
akaList/aka[54942]/uid: 54942
akaList/aka[54942]/type: a.k.a.
akaList/aka[54942]/category: strong
akaList/aka[54942]/lastName: VNESHTORGBANK OF RSFSR
akaList/aka[54943]/uid: 54943
akaList/aka[54943]/type: a.k.a.
akaList/aka[54943]/category: strong
akaList/aka[54943]/lastName: CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
akaList/aka[54944]/uid: 54944
akaList/aka[54944]/type: a.k.a.
akaList/aka[54944]/category: strong
akaList/aka[54944]/lastName: RUSSIAN VNESHTORGBANK
akaList/aka[54945]/uid: 54945
akaList/aka[54945]/type: a.k.a.
akaList/aka[54945]/category: strong
akaList/aka[54945]/lastName: VNESHTORGBANK
akaList/aka[54946]/uid: 54946
akaList/aka[54946]/type: a.k.a.
akaList/aka[54946]/category: strong
akaList/aka[54946]/lastName: OJSC CJSC BANK FOR FOREIGN TRADE
akaList/aka[55124]/uid: 55124
akaList/aka[55124]/type: a.k.a.
akaList/aka[55124]/category: strong
akaList/aka[55124]/lastName: BANK VTB PAO
akaList/aka[77195]/uid: 77195
akaList/aka[77195]/type: a.k.a.
akaList/aka[77195]/category: weak
akaList/aka[77195]/lastName: JSC VTB BANK NEW DELHI BRANCH
akaList/aka[77196]/uid: 77196
akaList/aka[77196]/type: a.k.a.
akaList/aka[77196]/category: strong
akaList/aka[77196]/lastName: VTB BANK PJSC SHANGHAI BRANCH
addressList/address[25798]/uid: 25798
addressList/address[25798]/address1: 29, Bolshaya Morskaya str.
addressList/address[25798]/city: St. Petersburg
addressList/address[25798]/postalCode: 190000
addressList/address[25798]/country: Russia
addressList/address[25799]/uid: 25799
addressList/address[25799]/address1: 37 Plyushchikha ul.
addressList/address[25799]/city: Moscow
addressList/address[25799]/postalCode: 119121
addressList/address[25799]/country: Russia
addressList/address[25800]/uid: 25800
addressList/address[25800]/address1: 43, Vorontsovskaya str.
addressList/address[25800]/city: Moscow
addressList/address[25800]/postalCode: 109044
addressList/address[25800]/country: Russia
addressList/address[52482]/uid: 52482
addressList/address[52482]/address1: 11 litera, per. Degtyarny
addressList/address[52482]/city: St. Petersburg
addressList/address[52482]/postalCode: 191144
addressList/address[52482]/country: Russia
addressList/address[52483]/uid: 52483
addressList/address[52483]/address1: 11, lit A, Degtyarnyy pereulok
addressList/address[52483]/city: St. Petersburg
addressList/address[52483]/postalCode: 191144
addressList/address[52483]/country: Russia
addressList/address[52484]/uid: 52484
addressList/address[52484]/address1: 43, bld.1, Vorontsovskaya str.
addressList/address[52484]/city: Moscow
addressList/address[52484]/postalCode: 109147
addressList/address[52484]/country: Russia
addressList/address[52485]/uid: 52485
addressList/address[52485]/address1: Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya
addressList/address[52485]/city: Moscow
addressList/address[52485]/postalCode: 123317
addressList/address[52485]/country: Russia
addressList/address[52486]/uid: 52486
addressList/address[52486]/address1: str. 1, 43, ul. Vorontsovskaya
addressList/address[52486]/city: Moscow
addressList/address[52486]/postalCode: 109147
addressList/address[52486]/country: Russia
addressList/address[52488]/uid: 52488
addressList/address[52488]/address1: Vorontsovskaya Str 43
addressList/address[52488]/city: Moscow
addressList/address[52488]/postalCode: 109147
addressList/address[52488]/country: Russia
addressList/address[74656]/uid: 74656
addressList/address[74656]/address1: The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road
addressList/address[74656]/city: New Delhi
addressList/address[74656]/postalCode: 110001
addressList/address[74656]/country: India
addressList/address[74657]/uid: 74657
addressList/address[74657]/address1: 1266 Nanjing Xilu Street, Jingan District
addressList/address[74657]/city: Shanghai
addressList/address[74657]/postalCode: 200040
addressList/address[74657]/country: China
addressList/address[74658]/uid: 74658
addressList/address[74658]/address1: 18 BC, CITIC Building, 19 Jianguomenwai Dajie
addressList/address[74658]/city: Beijing
addressList/address[74658]/postalCode: 100004
addressList/address[74658]/country: China
addressList/address[90120]/uid: 90120
addressList/address[90120]/city: Tehran
addressList/address[90120]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV