Lists of sanctions
3.235.172.123
20.04.2024 10:14:31

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 Organization Type:: Other information technology and computer service activities
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: 20.04.2024. 09:15
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