SanctionScopeProgramsCountriesPartiesScreenAPI

Korea Tangun Trading Corp.

Entity · Pyongyang · 5 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
State / other · Nonproliferation Sanctions (ISN) - State Department
Programs
DPRK2, E.O. 13382, NPWMD
Address
Pyongyang, KP
Pyongyang, KP
Also known as
KOREA TANGUN TRADING CORPORATION; RYUNGSENG TRADING CORPORATION; RYUNG SENG TRADING CORPORATION; RYUNGSONG TRADING CORPORATION; KOREA KURYONGGANG TRADING CORPORATION; SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU; KOREA KUWOLSAN TRADING CORPORATION; KOREA RYENHAP 2 TRADING CORPORATION
Listed
2009-09-03
Identifiers
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Target Type, Government Entity
Official records
United States
United States

Linked to