GREEN PINE ASSOCIATED CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | GREEN PINE ASSOCIATED CORPORATION |
|---|---|
| Full name/Name | GREEN PINE ASSOCIATED CORPORATION |
| Type | Name |
| Last name/Name | JINDALLAE |
|---|---|
| Full name/Name | JINDALLAE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHO'NGSONG UNITED TRADING COMPANY |
|---|---|
| Full name/Name | CHO'NGSONG UNITED TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAENGP'IL COMPANY |
|---|---|
| Full name/Name | SAENGP'IL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KU'MHAERYONG COMPANY LTD |
|---|---|
| Full name/Name | KU'MHAERYONG COMPANY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION |
|---|---|
| Full name/Name | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHOSUN CHAWO'N KAEBAL T'UJA HOESA |
|---|---|
| Full name/Name | CHOSUN CHAWO'N KAEBAL T'UJA HOESA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHONGSONG YONHAP |
|---|---|
| Full name/Name | CHONGSONG YONHAP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CH'O'NGSONG YO'NHAP |
|---|---|
| Full name/Name | CH'O'NGSONG YO'NHAP |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Nungrado |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Nungrado, Pyongyang, Korea, North |
| Street | c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok, Pyongyang, Korea, North |
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: 29.04.2025. 18:16
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