Lists of sanctions
18.189.171.102
27.04.2025 00:32:20

KOREA ZINC INDUSTRIAL GROUP

List

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

Names (4)

Last name/Name KOREA ZINC INDUSTRIAL GROUP
Full name/Name KOREA ZINC INDUSTRIAL GROUP
Type Name
Last name/Name KOREA ZINC INDUSTRY GROUP
Full name/Name KOREA ZINC INDUSTRY GROUP
Type Alias
Quality Strong
Last name/Name NORTH KOREAN ZINC INDUSTRY GROUP
Full name/Name NORTH KOREAN ZINC INDUSTRY GROUP
Type Alias
Quality Strong
Last name/Name KOREA ZINC INDUSTRY GENERAL CORPORATION
Full name/Name KOREA ZINC INDUSTRY GENERAL CORPORATION
Type Alias
Quality Strong

Addresses (2)

Country Korea, Democratic People's Rep
Full address Korea, North
City Dalian
Country China
Full address Dalian, China

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: 26.04.2025. 23:15
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