NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
Full name/Name
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
Type
Alias
Quality
Strong
Last name/Name
CHOSUN CHAWO'N KAEBAL T'UJA HOESA
Full name/Name
CHOSUN CHAWO'N KAEBAL T'UJA HOESA
Type
Alias
Quality
Strong
Last name/Name
CHONGSONG YONHAP
Full name/Name
CHONGSONG YONHAP
Type
Alias
Quality
Strong
Last name/Name
CH'O'NGSONG YO'NHAP
Full name/Name
CH'O'NGSONG YO'NHAP
Type
Alias
Quality
Strong
Addresses (2)
Street
Nungrado
City
Pyongyang
Country
Korea, Democratic People's Rep
Full address
Nungrado, Pyongyang, Korea, North
Street
c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok
City
Pyongyang
Country
Korea, Democratic People's Rep
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: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
