Lists of sanctions
18.188.100.195
26.04.2025 22:15:58

KOREAN PEOPLE'S ARMY

List

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

Names (1)

Last name/Name KOREAN PEOPLE'S ARMY
Full name/Name KOREAN PEOPLE'S ARMY
Type Name

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Identification documents (2)

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: 26.04.2025. 21:16
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