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	1961-06-03

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: 28.04.2025. 11:16

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