CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

List

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

Names (1)

Last name/Name	CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Full name/Name	CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Type	Name

Addresses (2)

Country	Algeria
Full address	Algeria

Country	Kuwait
Full address	Kuwait

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: 28.04.2025. 04:16

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