North Korea: 31 CFR 510.201 / 510.210
Secondary sanctions risk · recorded on 675 active entries on OFAC's list.
As OFAC's list records it
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
“North Korea: 31 CFR 510.201 / 510.210” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYMar 12, 2026
- Minh Quang HOANGMar 12, 2026
- Phi Khanh DOMar 12, 2026
- Quang Viet NGUYENMar 12, 2026
- QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDMar 12, 2026
- Song Guk YUNMar 12, 2026
- Van Nguyen HOANGMar 12, 2026
- York Louis CELESTINO HERRERAMar 12, 2026
- Chun Pom CHOENov 4, 2025
- Hong Gil HANNov 4, 2025
- Jin Hyok RINov 4, 2025
- Jong Son HONov 4, 2025
- KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATIONNov 4, 2025
- Kuk Chol JANGNov 4, 2025
- RYUJONG CREDIT BANKNov 4, 2025
- Sung Hyok JONGNov 4, 2025
- Yong Chol HONov 4, 2025
- Yong Su UNov 4, 2025
- Aung Ko Ko OOSep 25, 2025
- Chol Ung NAMSep 25, 2025
- Kyaw Thu Myo MYINTSep 25, 2025
- ROYAL SHUNE LEI COMPANY LIMITEDSep 25, 2025
- Tin Myo AUNGSep 25, 2025
- Yong Ju KIMSep 25, 2025
- KOREA SINJIN TRADING CORPORATIONAug 27, 2025
- SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTDAug 27, 2025
- Ung Sun KIMAug 27, 2025
- Vitaliy Sergeyevich ANDREYEVAug 27, 2025
- Chol Min MYONGJul 24, 2025
- KOREA SOBAEKSU TRADING CORPORATIONJul 24, 2025
- Kyong Hun JOJul 24, 2025
- Se Un KIMJul 24, 2025
- ASATRYAN LIMITED LIABILITY COMPANYJul 8, 2025
- FORTUNA LIMITED LIABILITY COMPANYJul 8, 2025
- Gayk ASATRYANJul 8, 2025
- KOREA SAENAL TRADING CORPORATIONJul 8, 2025
- KOREA SONGKWANG TRADING GENERAL CORPORATIONJul 8, 2025
- CHONSURIM TRADING CORPORATIONJan 16, 2025
- DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCESJan 16, 2025
- In Chol JONGJan 16, 2025
- KOREA OSONG SHIPPING CORPORATIONJan 16, 2025
- Kyong Sik SONJan 16, 2025
- LIAONING CHINA TRADE INDUSTRY CO., LTD.Jan 16, 2025
- GREEN ALPINE TRADING, LLCDec 17, 2024
- Huaying LUDec 17, 2024
- Jian ZHANGDec 17, 2024
- Chang Ho RIDec 16, 2024
- Chang Il JUDec 16, 2024
- Chol Ryong CHOEDec 16, 2024
- DV INK LIMITED LIABILITY COMPANYDec 16, 2024