PROFINET PTE. LTD.

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

PROFINET PTE. LTD.Profinet Pte LtdProfinet Pte LtdInstrument of first d…46 ul. Malinovskogo, …PROFINET PTE. LTD.PROFINET PTE. LTD.OBSHCHESTVO S OGRANIC…PROFINET AGENCYPROFINET, OOODPRK446, ul. Malinovskogo,…office 2, 30, Pograni…Pogranichnaya str. 30…
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 66912026-07-23Unknown source
OFAC · 245162026-07-30U.S. Treasury OFAC

AU · entry 6691

list version published 2026-07-23
Recorded nameKind
Profinet Pte LtdPrimary name
Programmes

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022

Addresses recorded
  • 46 ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "46 ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia"
  ],
  "countries": [],
  "details": [
    "Listing Information: Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022",
    "Committees: Autonomous (DPRK)",
    "Control Date: 44624",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022"
  ]
}

OFAC · entry 24516

list version published 2026-07-30
Recorded nameKind
PROFINET PTE. LTD.Primary name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINETAlias
PROFINET AGENCYAlias
PROFINET, OOOAlias
Programmes

DPRK4

Addresses recorded
  • 46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919, Russia
  • office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922, Russia
  • Pogranichnaya str. 30-2, Nakhodka, 692922, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919, Russia",
    "office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922, Russia",
    "Pogranichnaya str. 30-2, Nakhodka, 692922, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK4"
  ]
}
PROFINET PTE. LTD. — sanctions list record (AU, OFAC) — Tapewire