KOREA UNGUM CORPORATION

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	DPRK3
Date of publication	31.12.2019

Names (2)

Last name/Name	KOREA UNGUM CORPORATION
Full name/Name	KOREA UNGUM CORPORATION
Type	Name

Last name/Name	KOREA UNGUM COMPANY
Full name/Name	KOREA UNGUM COMPANY
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: 29.04.2025. 18:16

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