Lists of sanctions
3.12.34.36
28.04.2025 04:35:58

DAWN MARINE MANAGEMENT CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (1)

Last name/Name DAWN MARINE MANAGEMENT CO LTD
Full name/Name DAWN MARINE MANAGEMENT CO LTD
Type Name

Addresses (1)

Street Changgyong 2-dong, Sosong-guyok
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
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Company Number: 5926921
Type Nationality of Registration: Korea, North

Historical data

No records
Updated: 28.04.2025. 04:16
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