Lists of sanctions
3.17.176.160
28.04.2025 12:19:25

KOREA HAEGUMGANG TRADING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 31.12.2019

Names (4)

Last name/Name KOREA HAEGUMGANG TRADING CORPORATION
Full name/Name KOREA HAEGUMGANG TRADING CORPORATION
Type Name
Last name/Name KOREA RIMYONGSU TRADING CORPORATION
Full name/Name KOREA RIMYONGSU TRADING CORPORATION
Type Alias
Quality Strong
Last name/Name HAEGU'MGANG TRADING COMPANY
Full name/Name HAEGU'MGANG TRADING COMPANY
Type Alias
Quality Strong
Last name/Name NAEGU'NGANG TRADING COMPANY
Full name/Name NAEGU'NGANG TRADING COMPANY
Type Alias
Quality Strong

Addresses (1)

Country Korea, Democratic People's Rep
Full address 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
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