Lists of sanctions
216.73.216.117
19.07.2025 06:31:11

AIR KORYO TRADING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 27.05.2022

Names (1)

Last name/Name AIR KORYO TRADING CORPORATION
Full name/Name AIR KORYO TRADING CORPORATION
Type Name

Addresses (2)

Country Korea, Democratic People's Rep
Full address Korea, North
City Dandong
Country China
Full address Dandong, China

Identification documents (3)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Target Type: State-Owned Enterprise

Historical data

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Updated: 19.07.2025. 06:15
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