Mavungal HUSSAIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HUSSAIN |
|---|---|
| First name/Name | Mavungal |
| Full name/Name | Mavungal HUSSAIN |
| Type | Name |
Birth data (1)
| Birthdate |
|---|
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: 25.06.2025. 01:15
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