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.
- Yong Chol JOMar 16, 2016
- ACADEMY OF NATIONAL DEFENSE SCIENCEMar 2, 2016
- Chol U YUMar 2, 2016
- Chun Il PAKMar 2, 2016
- Chun-sik CHOEMar 2, 2016
- Gwang Il HYONMar 2, 2016
- Jong Hyok SONMar 2, 2016
- Man Gon RIMar 2, 2016
- MINISTRY OF ATOMIC ENERGY INDUSTRYMar 2, 2016
- Mun-kil KANGMar 2, 2016
- NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATIONMar 2, 2016
- NATIONAL DEFENSE COMMISSIONMar 2, 2016
- Pyong So HWANGMar 2, 2016
- Song Chol KIMMar 2, 2016
- WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSIONMar 2, 2016
- Yong Mu RIMar 2, 2016
- Yong Sik PAKMar 2, 2016
- Bom Su JANGDec 8, 2015
- HAEJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- Jung Jong KIMDec 8, 2015
- Kyong Nam KIMDec 8, 2015
- Myong Guk JONDec 8, 2015
- PYONGJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- Song Il CHOEDec 8, 2015
- STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMYDec 8, 2015
- Tae Hun KODec 8, 2015
- YONGJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- Chong Chol RINov 13, 2015
- EKO DEVELOPMENT AND INVESTMENT COMPANYNov 13, 2015
- Kwang Hyok KIMNov 13, 2015
- Sok Chol KIMNov 13, 2015
- Su Man HWANGNov 13, 2015
- DAWNLIGHTJul 23, 2015
- Leonard LAIJul 23, 2015
- SENAT SHIPPING LIMITEDJul 23, 2015
- Jin RYUJan 2, 2015
- Jong Hun KILJan 2, 2015
- Kwang Chun KIMJan 2, 2015
- Kwang Ho YUJan 2, 2015
- Kwang Yon KIMJan 2, 2015
- Kyu KIMJan 2, 2015
- Ryong KANGJan 2, 2015
- Song Chol JANGJan 2, 2015
- Yong Chol KIMJan 2, 2015
- Yong Son JANGJan 2, 2015
- AM NOK GANGJul 30, 2014
- BAEK MA KANGJul 30, 2014
- CHONG CHON GANGJul 30, 2014
- CHONGCHONGANG SHIPPING COMPANY LIMITEDJul 30, 2014
- DAI HONG DANJul 30, 2014