Lists of sanctions
216.73.216.22
17.06.2025 15:53:48

KOREA MARINE & INDUSTRIAL TRDG

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name KOREA MARINE & INDUSTRIAL TRDG
Full name/Name KOREA MARINE & INDUSTRIAL TRDG
Type Name
Last name/Name KOREA MARINE AND INDUSTRIAL TRDG
Full name/Name KOREA MARINE AND INDUSTRIAL TRDG
Type Alias
Quality Strong

Addresses (1)

Street Changgyong 2-dong, Sosong-guyok
City Pyongyang
Country Korea, Democratic People's Rep
Full address Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North

Identification documents (3)

Type Company Number: IMO 5928635
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: 17.06.2025. 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.