Lists of sanctions
18.119.167.62
18.01.2025 05:41:55

KOREA OSONG SHIPPING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 16.01.2025

Names (3)

Last name/Name KOREA OSONG SHIPPING CORPORATION
Full name/Name KOREA OSONG SHIPPING CORPORATION
Type Name
Last name/Name OSONG SHIPPING CORPORATION
Full name/Name OSONG SHIPPING CORPORATION
Type Alias
Quality Strong
Last name/Name OSONG SHIPPING COMPANY
Full name/Name OSONG SHIPPING COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Kansong-dong, Pyongchon-guyok
City Pyongyang
Country Korea, Democratic People's Rep
Full address Kansong-dong, Pyongchon-guyok, Pyongyang, Korea, North

Identification documents (4)

Type Company Number: 5619960
Country Korea, Democratic People's Rep
Type Organization Established Date: 2006
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: 18.01.2025. 03:16
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