DAWN MARINE MANAGEMENT CO LTD
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | DPRK4 |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | DAWN MARINE MANAGEMENT CO LTD |
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Full name/Name | DAWN MARINE MANAGEMENT CO LTD |
Type | Name |
Addresses (1)
Street | Changgyong 2-dong, Sosong-guyok |
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City | Pyongyang |
Country | Korea, Democratic People's Rep |
Full address | Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North |
Identification documents (4)
Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Type | Company Number: 5926921 |
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Type | Nationality of Registration: Korea, North |
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Historical data
No records
Updated: 28.04.2025. 12:16
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