AIR KORYO
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | DPRK3 |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | AIR KORYO |
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Full name/Name | AIR KORYO |
Type | Name |
Last name/Name | AIRKORYO |
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Full name/Name | AIRKORYO |
Type | Alias |
Quality | Strong |
Addresses (10)
Street | Sunan District |
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City | Pyongyang |
Country | Korea, Democratic People's Rep |
Full address | Sunan District, Pyongyang, Korea, North |
Street | Soon Vijai Conominun, Room 208, Floor 2 New Petchburi Road Khwaeng Bangkapi, Huai Khwang |
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City | Bangkok |
Country | Thailand |
Postal code | 1 |
Full address | Soon Vijai Conominun, Room 208, Floor 2 New Petchburi Road Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310, Thailand |
Street | Airport 45, Portovaya Street |
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City | Artyom |
Country | Russian Federation |
Postal code | 6 |
Region | Primorski Krai |
Full address | Airport 45, Portovaya Street, Artyom, 692760, Primorski Krai, Russia |
Street | Mosfilimovskaya 72 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Mosfilimovskaya 72, Moscow, 101000, Russia |
Street | Friedrichstr 106B |
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City | Berlin |
Country | Germany |
Postal code | 1 |
Full address | Friedrichstr 106B, Berlin, 10117, Germany |
Street | 20-114, Level 20, Menara Safuan No.80, Jalan Ampang |
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City | Kuala Lumpur |
Country | Malaysia |
Postal code | 5 |
Full address | 20-114, Level 20, Menara Safuan No.80, Jalan Ampang, Kuala Lumpur, 50450, Malaysia |
Street | Office 10, 2nd floor, Mghateer complex 31 Block 40, Al Farwaniyah |
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Country | Kuwait |
Full address | Office 10, 2nd floor, Mghateer complex 31 Block 40, Al Farwaniyah, Kuwait |
Street | Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao |
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City | Beijing |
Country | China |
Postal code | 1 |
Full address | Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027, China |
Street | Chilbosan Hotel No 81, Shyiwei Road Heping District |
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City | Shenyang |
Country | China |
Full address | Chilbosan Hotel No 81, Shyiwei Road Heping District, Shenyang, China |
Street | Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang |
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City | Shanghai |
Country | China |
Full address | Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang, Shanghai, China |
Identification documents (2)
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 | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Historical data
No records
Updated: 29.04.2025. 12:15
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