Lists of sanctions
216.73.216.106
11.08.2025 21:08:05

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 CHONGSONG YONHAP
Full name/Name CHONGSONG YONHAP
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 CH'O'NGSONG YO'NHAP
Full name/Name CH'O'NGSONG YO'NHAP
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 JINDALLAE
Full name/Name JINDALLAE
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

Addresses (2)

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
Street Nungrado
City Pyongyang
Country Korea, Democratic People's Rep
Full address Nungrado, Pyongyang, 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: 11.08.2025. 20:16
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