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: 13.11.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
