Lists of sanctions
13.58.121.29
28.04.2025 15:00:35

HANA ELECTRONICS JVC

List

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

Names (3)

Last name/Name HANA ELECTRONICS JVC
Full name/Name HANA ELECTRONICS JVC
Type Name
Last name/Name HANA ELECTRONIC JV COMPANY
Full name/Name HANA ELECTRONIC JV COMPANY
Type Alias
Quality Strong
Last name/Name HANA ELECTRONICS
Full name/Name HANA ELECTRONICS
Type Alias
Quality Strong

Addresses (1)

City Pyongyang
Country Korea, Democratic People's Rep
Full address Pyongyang, Korea, North

Identification documents (2)

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

Historical data

No records
Updated: 28.04.2025. 14:16
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