Lists of sanctions
3.142.135.247
27.04.2025 07:42:24

BEIJING SUKBAKSO

List

Type Entity
List name SDN (OFAC)
Programs (2) DPRK-NKSPEA
DPRK3
Date of publication 15.01.2020

Names (1)

Last name/Name BEIJING SUKBAKSO
Full name/Name BEIJING SUKBAKSO
Type Name

Addresses (2)

Street Qixingmen Store, No. 8 Apartment Fangcaodi West Road Chaoyang District
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
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
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 27.04.2025. 07:16
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