Lists of sanctions
18.188.132.192
28.04.2025 02:51:01

STATE PLANNING COMMISSION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (1)

Last name/Name STATE PLANNING COMMISSION
Full name/Name STATE PLANNING COMMISSION
Type Name

Addresses (1)

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

Identification documents (2)

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: 28.04.2025. 02:15
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