KOREA COMPUTER CENTER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KOREA COMPUTER CENTER |
|---|---|
| Full name/Name | KOREA COMPUTER CENTER |
| Type | Name |
| Last name/Name | KOREA COMPUTER COMPANY |
|---|---|
| Full name/Name | KOREA COMPUTER COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHOSON COMPUTER CENTER |
|---|---|
| Full name/Name | CHOSON COMPUTER CENTER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHUNG SUN COMPUTER CENTER |
|---|---|
| Full name/Name | CHUNG SUN COMPUTER CENTER |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Country | China |
|---|---|
| Full address | China |
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
| Country | India |
|---|---|
| Full address | India |
| City | Pyongyang |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Pyongyang, Korea, North |
| Country | Germany |
|---|---|
| Full address | Germany |
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
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: 27.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.