Lists of sanctions
216.73.216.181
07.06.2025 06:42:36

KOREA HYOKSIN TRADING CORPORATION

List

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

Names (2)

Last name/Name KOREA HYOKSIN TRADING CORPORATION
Full name/Name KOREA HYOKSIN TRADING CORPORATION
Type Name
Last name/Name KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Full name/Name KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Type Alias
Quality Strong

Addresses (1)

Street Rakwon-dong Pothonggang District
City Pyongyang
Country Korea, Democratic People's Rep
Full address Rakwon-dong Pothonggang District, Pyongyang, Korea, North

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 07.06.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.