BEIJING SUKBAKSO
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
DPRK-NKSPEA DPRK3 |
Date of publication | 15.01.2020 |
Names (1)
Last name/Name | BEIJING SUKBAKSO |
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Full name/Name | BEIJING SUKBAKSO |
Type | Name |
Addresses (2)
Street | Qixingmen Store, No. 8 Apartment Fangcaodi West Road Chaoyang District |
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City | Beijing |
Country | China |
Postal code | 1 |
Full address | Qixingmen Store, No. 8 Apartment Fangcaodi West Road Chaoyang District, Beijing, 100020, China |
Street | Liangzi Zu Way (Ground Level, White Gate), No. 42 Gangshan Road Shunyi District |
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City | Beijing |
Country | China |
Postal code | 1 |
Full address | Liangzi Zu Way (Ground Level, White Gate), No. 42 Gangshan Road Shunyi District, Beijing, 101300, 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: 24.06.2025. 09:15
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