Lists of sanctions
3.145.158.137
28.04.2025 23:38:52

SECOND ECONOMIC COMMITTEE

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name SECOND ECONOMIC COMMITTEE
Full name/Name SECOND ECONOMIC COMMITTEE
Type Name

Addresses (1)

City Kangdong
Country Korea, Democratic People's Rep
Full address Kangdong, Korea, North

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 28.04.2025. 23:15
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