Lists of sanctions
18.222.209.172
27.04.2025 09:25:09

KOREA TANGUN TRADING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (2) DPRK2
NPWMD
Date of publication 31.12.2019

Names (5)

Last name/Name KOREA TANGUN TRADING CORPORATION
Full name/Name KOREA TANGUN TRADING CORPORATION
Type Name
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 RYUNGSONG TRADING CORPORATION
Full name/Name RYUNGSONG 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 (2)

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

Historical data

No records
Updated: 27.04.2025. 08:15
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