TONGHUNG SHIPPING & TRADING CO - Sanctions record
18.116.65.119
29.04.2025 01:41:56
TONGHUNG SHIPPING & TRADING CO - Sanctions record

TONGHUNG SHIPPING & TRADING CO

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name TONGHUNG SHIPPING & TRADING CO
Full name/Name TONGHUNG SHIPPING & TRADING CO
Type Name
Last name/Name TONGHUNG SHIPPING AND TRADING CO
Full name/Name TONGHUNG SHIPPING AND TRADING CO
Type Alias
Quality Strong

Addresses (1)

Street Kinmaul-dong, Moranbong-guyok
City Pyongyang
Country Korea, Democratic People's Rep
Full address Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North

Identification documents (3)

Type Company Number: IMO 1991835
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: 29.04.2025. 01:16
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