Lists of sanctions
18.226.180.253
24.12.2024 08:16:49

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 TRADE CO.
Full name/Name OKRYU TRADE CO.
Type Alias
Quality Weak
Last name/Name OKRYU TRADING CORPORATION
Full name/Name OKRYU TRADING CORPORATION
Type Alias
Quality Strong

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 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Email Address: okryu@star-co.net.kp

Historical data

No records
Updated: 24.12.2024. 07:15
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