Lists of sanctions
3.14.134.206
28.04.2025 14:22:00

MINISTRY OF CRUDE OIL INDUSTRY

List

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

Names (4)

Last name/Name MINISTRY OF CRUDE OIL INDUSTRY
Full name/Name MINISTRY OF CRUDE OIL INDUSTRY
Type Name
Last name/Name CRUDE OIL INDUSTRY MINISTRY
Full name/Name CRUDE OIL INDUSTRY MINISTRY
Type Alias
Quality Strong
Last name/Name MINISTRY OF CRUDE OIL
Full name/Name MINISTRY OF CRUDE OIL
Type Alias
Quality Strong
Last name/Name GENERAL BUREAU OF PETROLEUM INDUSTRY
Full name/Name GENERAL BUREAU OF PETROLEUM INDUSTRY
Type Alias
Quality Strong

Addresses (1)

City Pyongyang
Country Korea, Democratic People's Rep
Full address 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: 28.04.2025. 13:16
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