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.
- UNCHON TRADING CORPORATIONApr 1, 2022
- Aleksandr Aleksandrovich CHASOVNIKOVMar 11, 2022
- Aleksandr Andreyevich GAYEVOYMar 11, 2022
- APOLLON OOOMar 11, 2022
- RK BRIZ, OOOMar 11, 2022
- ZEEL - M CO., LTD.Mar 11, 2022
- Chol Hak KANGJan 12, 2022
- Kwang Chol PYONJan 12, 2022
- Kwang Sok SIMJan 12, 2022
- Myong Hyon CHOEJan 12, 2022
- PARSEK LLCJan 12, 2022
- Roman Anatolyevich ALARJan 12, 2022
- Song Hun KIMJan 12, 2022
- Yong Ho OJan 12, 2022
- CENTRAL PUBLIC PROSECUTORS OFFICEDec 10, 2021
- Dmitriy Yurevich SOINDec 10, 2021
- EUROPEAN INSTITUTE JUSTODec 10, 2021
- Hezheng LUDec 10, 2021
- MOXING CARTOONDec 10, 2021
- NINGS CARTOON STUDIODec 10, 2021
- SEK STUDIODec 10, 2021
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIODec 10, 2021
- Yong Gil RIDec 10, 2021
- ALWAYS SMOOTH LTDDec 8, 2020
- ASIA BRIDGEDec 8, 2020
- CALM BRIDGEDec 8, 2020
- GOOD SIBLINGS LTDDec 8, 2020
- KOREA DAIZIN TRADING CORP.Dec 8, 2020
- LUCKY STARDec 8, 2020
- SILVER BRIDGE SHIPPING CO-HKGDec 8, 2020
- STAR 18Dec 8, 2020
- THINH CUONG COMPANY LIMITEDDec 8, 2020
- WEIHAI HUIJIANG TRADE LIMITEDDec 8, 2020
- KOREA CHOLSAN GENERAL TRADING CORPORATIONNov 19, 2020
- MOKRAN LLCNov 19, 2020
- Jiadong LIMar 2, 2020
- Yinyin TIANMar 2, 2020
- BEIJING SUKBAKSOJan 14, 2020
- KOREA NAMGANG TRADING CORPORATIONJan 14, 2020
- ANDARIELSep 13, 2019
- BLUENOROFFSep 13, 2019
- LAZARUS GROUPSep 13, 2019
- JUI CHENG SHIPPING COMPANY LIMITEDAug 30, 2019
- JUI PANG SHIPPING CO LTDAug 30, 2019
- JUI ZONG SHIP MANAGEMENT CO LTDAug 30, 2019
- Mei Hsiang CHENAug 30, 2019
- SHANG YUAN BAOAug 30, 2019
- Wang Ken HUANGAug 30, 2019
- Su Il KIMJul 29, 2019
- LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYJun 19, 2019