KOREA PUGANG TRADING CORPORATION - Sanctions record
3.15.149.213
28.04.2025 11:35:54
KOREA PUGANG TRADING CORPORATION - Sanctions record

KOREA PUGANG TRADING CORPORATION

List

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

Names (1)

Last name/Name KOREA PUGANG TRADING CORPORATION
Full name/Name KOREA PUGANG TRADING CORPORATION
Type Name

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: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.