CK INTERNATIONAL LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CK INTERNATIONAL LTD |
|---|---|
| Full name/Name | CK INTERNATIONAL LTD |
| Type | Name |
Addresses (2)
| Street | c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North |
| Street | Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan |
|---|---|
| Country | Hong Kong |
| Full address | Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong Kong |
Identification documents (3)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Company Number: IMO 5980332 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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