OKRYU TRADING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 16.12.2024 |
Names (5)
| Last name/Name | OKRYU TRADING COMPANY |
|---|---|
| Full name/Name | OKRYU TRADING COMPANY |
| Type | Name |
| Last name/Name | KOREAN FOREIGN TRADE COMPANY OKRYU |
|---|---|
| Full name/Name | KOREAN FOREIGN TRADE COMPANY OKRYU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU |
|---|---|
| Full name/Name | KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OKRYU TRADING CORPORATION |
|---|---|
| Full name/Name | OKRYU TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OKRYU TRADE CO. |
|---|---|
| Full name/Name | OKRYU TRADE CO. |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Phyongchon District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Phyongchon District, Pyongyang, Korea, North |
| City | Rason |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Rason, Korea, North |
Identification documents (3)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Email Address: okryu@star-co.net.kp |
|---|
| 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: 20.04.2025. 21:15
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