AIR KORYO TRADING CORPORATION
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | NPWMD |
Date of publication | 27.05.2022 |
Names (1)
Last name/Name | AIR KORYO TRADING CORPORATION |
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Full name/Name | AIR KORYO TRADING CORPORATION |
Type | Name |
Addresses (2)
City | Dandong |
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Country | China |
Full address | Dandong, China |
Country | Korea, Democratic People's Rep |
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Full address | Korea, North |
Identification documents (3)
Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Type | Target Type: State-Owned Enterprise |
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Historical data
No records
Updated: 08.05.2025. 23:15
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