Lists of sanctions
216.73.216.247
08.07.2025 02:26:33

KOREA EXPO JOINT VENTURE

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (4)

Last name/Name KOREA EXPO JOINT VENTURE
Full name/Name KOREA EXPO JOINT VENTURE
Type Name
Last name/Name CHOSUN EXPO JOINT VENTURE
Full name/Name CHOSUN EXPO JOINT VENTURE
Type Alias
Quality Strong
Last name/Name KOREA EXPO JOINT VENTURE CORPORATION
Full name/Name KOREA EXPO JOINT VENTURE CORPORATION
Type Alias
Quality Strong
Last name/Name CHOSUN EXPO
Full name/Name CHOSUN EXPO
Type Alias
Quality Strong

Addresses (1)

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

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: 08.07.2025. 01:15
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