NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
Full name/Name
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
Type
Alias
Quality
Strong
Addresses (2)
Street
Nungrado
City
Pyongyang
Country
KP
Full address
Nungrado, Pyongyang, Korea, North
Street
c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok
City
Pyongyang
Country
KP
Full address
c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok, Pyongyang, Korea, North
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: 20.10.2024. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.