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.
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.Mar 21, 2019
- LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.Mar 21, 2019
- Kwang Ho PAKDec 10, 2018
- Kyong Thaek JONGDec 10, 2018
- Ryong Hae CHOEDec 10, 2018
- Vladlen AMTCHENTSEVNov 19, 2018
- NYMEX STAROct 25, 2018
- Wee Beng TANOct 25, 2018
- WEE TIONG (S) PTE LTDOct 25, 2018
- WT MARINE PTE LTDOct 25, 2018
- Erhan CULHAOct 4, 2018
- Huseyin SAHINOct 4, 2018
- SIA FALCON INTERNATIONAL GROUPOct 4, 2018
- Song Un RIOct 4, 2018
- Song Hwa JONGSep 13, 2018
- VOLASYS SILVER STARSep 13, 2018
- YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.Sep 13, 2018
- Jin Hyok PARKSep 6, 2018
- KOREA EXPO JOINT VENTURESep 6, 2018
- BELLAAug 21, 2018
- BOGATYRAug 21, 2018
- GUDZON SHIPPING CO LLCAug 21, 2018
- NEPTUNAug 21, 2018
- PARTIZANAug 21, 2018
- PATRIOTAug 21, 2018
- PRIMORYE MARITIME LOGISTICS CO LTDAug 21, 2018
- SEVASTOPOLAug 21, 2018
- DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTDAug 15, 2018
- PROFINET PTE. LTD.Aug 15, 2018
- SINSMS PTE. LTD.Aug 15, 2018
- Vasili Aleksandrovich KOLCHANOVAug 15, 2018
- COMMERCIAL BANK AGROSOYUZAug 3, 2018
- DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.Aug 3, 2018
- Jong Won RIAug 3, 2018
- KOREA UNGUM CORPORATIONAug 3, 2018
- RUSSIAN FINANCIAL CORPORATIONApr 6, 2018
- AN SAN 1Feb 23, 2018
- ASIA BRIDGE 1Feb 23, 2018
- CHANG AN SHIPPING & TECHNOLOGYFeb 23, 2018
- CHON MA SANFeb 23, 2018
- CHON MYONG 1Feb 23, 2018
- CHONMYONG SHIPPING COFeb 23, 2018
- DONG FENG 6Feb 23, 2018
- FIRST OIL JV CO LTDFeb 23, 2018
- HAO FAN 2Feb 23, 2018
- HAO FAN 6Feb 23, 2018
- HAP JANG GANG 6Feb 23, 2018
- HAPJANGGANG SHIPPING CORPFeb 23, 2018
- HONGXIANG MARINE HONG KONG LTDFeb 23, 2018
- HUA FUFeb 23, 2018