KOREA ROUNSAN TRADING CORPORATION

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	NPWMD
Remark	(Linked To: MINISTRY OF ROCKET INDUSTRY)
Date of publication	01.04.2022

Names (1)

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

Addresses (1)

Country	Korea, Democratic People's Rep
Full address	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	Target Type: State-Owned Enterprise

Historical data

No records

Updated: 06.05.2025. 18:16

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