Lists of sanctions
3.145.69.150
28.09.2024 12:28:22

AIR KORYO

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (2)

Last name/Name AIR KORYO
Full name/Name AIR KORYO
Type Name
Last name/Name AIRKORYO
Full name/Name AIRKORYO
Type Alias
Quality Strong

Addresses (10)

Street Sunan District
City Pyongyang
Country Korea, Democratic People's Rep
Full address Sunan District, Pyongyang, Korea, North
Street Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao
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
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
City Shanghai
Country China
Full address Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang, Shanghai, China
Street Soon Vijai Conominun, Room 208, Floor 2 New Petchburi Road Khwaeng Bangkapi, Huai Khwang
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
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
City Moscow
Country Russian Federation
Postal code 1
Full address Mosfilimovskaya 72, Moscow, 101000, Russia
Street Friedrichstr 106B
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
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
Country Kuwait
Full address Office 10, 2nd floor, Mghateer complex 31 Block 40, Al Farwaniyah, Kuwait

Identification documents (2)

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

Historical data

No records
Updated: 28.09.2024. 11:16
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