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)

City	Dandong
Country	China
Full address	Dandong, China

Country	Korea, Democratic People's Rep
Full address	Korea, North

Identification documents (3)

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Target Type: State-Owned Enterprise

Historical data

No records

Updated: 11.03.2025. 06:16

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