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
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
Type
Organization Type:: Other information technology and computer service activities
Historical data
No records
Updated: 21.01.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
