PIONEER BENCONT STAR REAL ESTATE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) |
| Date of publication | 27.03.2024 |
Names (1)
| Last name/Name | PIONEER BENCONT STAR REAL ESTATE |
|---|---|
| Full name/Name | PIONEER BENCONT STAR REAL ESTATE |
| Type | Name |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
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 | Organization Type:: Other information technology and computer service activities |
|---|
Historical data
No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.