SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
NPWMD
Date of publication
16.12.2024
Names (8)
Last name/Name
SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
Full name/Name
SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
Type
Name
Last name/Name
RYUNGSONG TRADING CORPORATION
Full name/Name
RYUNGSONG TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
RYUNGSENG TRADING CORPORATION
Full name/Name
RYUNGSENG TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
RYUNG SENG TRADING CORPORATION
Full name/Name
RYUNG SENG TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
KOREA TANGUN TRADING CORPORATION
Full name/Name
KOREA TANGUN TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
KOREA KUWOLSAN TRADING CORPORATION
Full name/Name
KOREA KUWOLSAN TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
KOREA RYENHAP 2 TRADING CORPORATION
Full name/Name
KOREA RYENHAP 2 TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
KOREA KURYONGGANG TRADING CORPORATION
Full name/Name
KOREA KURYONGGANG TRADING CORPORATION
Type
Alias
Quality
Strong
Addresses (1)
City
Pyongyang
Country
Korea, Democratic People's Rep
Full address
Pyongyang, Korea, North
Identification documents (3)
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Target Type: Government Entity
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 20.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
