Lists of sanctions
13.58.37.107
28.04.2025 14:16:27

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 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
Type Company Number: IMO 5928635

Historical data

No records
Updated: 28.04.2025. 13:16
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