KOREA NAMGANG TRADING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
DPRK3 DPRK-NKSPEA |
| Date of publication | 15.01.2020 |
Names (2)
| Last name/Name | KOREA NAMGANG TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA NAMGANG TRADING CORPORATION |
| Type | Name |
| Last name/Name | DPRK NAMGANG TRADING COMPANY |
|---|---|
| Full name/Name | DPRK NAMGANG TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Pyongyang |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | 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: 27.04.2025. 19:15
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