Entity record
ARMORY ALLIANCE LLCOrganization
ARMORY ALLIANCE LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD, IRAN-CON-ARMS-EO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IRAN-CON-ARMS-EO. Other entities under IRAN-CON-ARMS-EO
Source remarks: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION) (official source)
Key properties
Identifiers
- Tax ID No.
- 193596647
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 20 Oct 2021
Addresses
Building 33, Section 14, Minsk, 220035Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ARMORY ALLIANCE LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/armory-alliance-llc-nkc499f53e/
Machine-readable export (FTM + lineage): /organizations/armory-alliance-llc-nkc499f53e/entity.json