SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
NPWMD
Date of publication
16.12.2024
Names (8)
Last name/Name
SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
Full name/Name
SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
Type
Name
Last name/Name
KOREA KURYONGGANG TRADING CORPORATION
Full name/Name
KOREA KURYONGGANG TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
RYUNGSONG TRADING CORPORATION
Full name/Name
RYUNGSONG TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
RYUNGSENG TRADING CORPORATION
Full name/Name
RYUNGSENG TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
RYUNG SENG TRADING CORPORATION
Full name/Name
RYUNG SENG TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
KOREA TANGUN TRADING CORPORATION
Full name/Name
KOREA TANGUN TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
KOREA KUWOLSAN TRADING CORPORATION
Full name/Name
KOREA KUWOLSAN TRADING CORPORATION
Type
Alias
Quality
Strong
Last name/Name
KOREA RYENHAP 2 TRADING CORPORATION
Full name/Name
KOREA RYENHAP 2 TRADING CORPORATION
Type
Alias
Quality
Strong
Addresses (1)
City
Pyongyang
Country
Korea, Democratic People's Rep
Full address
Pyongyang, Korea, North
Identification documents (3)
Type
Target Type: Government Entity
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: 18.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
