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.
- Geum Cheol KIMDec 16, 2024
- GOLDEN TRIANGLE BANKDec 16, 2024
- Jong Chon PAKDec 16, 2024
- KOREA MANDAL CREDIT BANKDec 16, 2024
- Kwang Chol RODec 16, 2024
- Myong Jin KIMDec 16, 2024
- NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANYDec 16, 2024
- OKRYU TRADING COMPANYDec 16, 2024
- Ryong Nam RIMDec 16, 2024
- Song Jin IMDec 16, 2024
- VOSTOK TRADING LIMITED LIABILITY COMPANYDec 16, 2024
- Yon Hui KIMDec 16, 2024
- Yong Bok KIMDec 16, 2024
- Dmitry Yuryevich NIKULINSep 19, 2024
- MRB BANKSep 19, 2024
- STROYTREYD LLCSep 19, 2024
- TIMER BANK, AOSep 19, 2024
- Anhui SHIJul 24, 2024
- BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.Jul 24, 2024
- BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.Jul 24, 2024
- Dejian HANJul 24, 2024
- Dongliang WANGJul 24, 2024
- Jiaxin DUJul 24, 2024
- Qianpei SHIJul 24, 2024
- QIDONG HENGCHENG ELECTRONICS FACTORYJul 24, 2024
- SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.Jul 24, 2024
- Tianxin CHENJul 24, 2024
- YIDATONG TIANJIN METAL MATERIALS CO., LTDJul 24, 2024
- Aleksey BUDNEVMay 16, 2024
- Rafael Anatolyevich GAZARYANMay 16, 2024
- RAFORT LIMITED LIABILITY COMPANYMay 16, 2024
- TEKHNOLOGIYA, OOOMay 16, 2024
- TRANS KAPITAL LIMITED LIABILITY COMPANYMay 16, 2024
- Chol Man HANMar 27, 2024
- In Chun OMar 27, 2024
- LIMITED LIABILITY COMPANY ALISMar 27, 2024
- PIONEER BENCONT STAR REAL ESTATEMar 27, 2024
- Pu Ung YUMar 27, 2024
- Song Ho JONGMar 27, 2024
- Tong Hyok RIMar 27, 2024
- Yun Gun JONMar 27, 2024
- KIMSUKYNov 30, 2023
- Kyong Il KANGNov 30, 2023
- Myong Chol JANGNov 30, 2023
- Myong SONov 30, 2023
- Phyong Guk KANGNov 30, 2023
- Song Chol CHOENov 30, 2023
- Song Sun IMNov 30, 2023
- Sung Il RINov 30, 2023
- Un Hyok CHOENov 30, 2023