CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY

Entity · North Korea · 6 linked parties

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Record

Kind
Entity
Listed by
United States, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (DPRK), DPRK2
Address
KP
KP
Also known as
JINYONG IT COOPERATION COMPANY; 진영정보기술개발협조회사; Jinyong IT Cooperation Company
Identifiers
Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Organization Type:, Other information technology and computer service activities; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214
Official records
United States
Australia

Linked to