CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | DPRK2 |
Date of publication | 23.05.2023 |
Names (2)
Last name/Name | CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY |
---|---|
Full name/Name | CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY |
Type | Name |
Last name/Name | JINYONG IT COOPERATION COMPANY |
---|---|
Full name/Name | JINYONG IT COOPERATION COMPANY |
Type | Alias |
Quality | Strong |
Addresses (1)
Country | Korea, Democratic People's Rep |
---|---|
Full address | Korea, North |
Identification documents (3)
Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
---|
Type | Organization Type:: Other information technology and computer service activities |
---|
Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
---|
Historical data
No records
Updated: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.