Lists of sanctions
18.191.31.198
28.04.2025 15:48:02

KOREA UNPHA SHIPPING & TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name KOREA UNPHA SHIPPING & TRADING
Full name/Name KOREA UNPHA SHIPPING & TRADING
Type Name
Last name/Name KOREA UNPHA SHIPPING AND TRADING
Full name/Name KOREA UNPHA SHIPPING AND TRADING
Type Alias
Quality Strong

Addresses (1)

Street Puksong-dong, Pyongchon-guyok
City Pyongyang
Country Korea, Democratic People's Rep
Full address Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North

Identification documents (3)

Type Company Number: IMO 6005935
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. 15:16
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