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.
- RYE SONG GANG 1Nov 21, 2017
- Sidong SUNNov 21, 2017
- SO BAEK SANNov 21, 2017
- WON SAN 2Nov 21, 2017
- YANG GAK DONov 21, 2017
- YU SONG 12Nov 21, 2017
- YU SONG 7Nov 21, 2017
- YUSONG SHIPPING CONov 21, 2017
- ZA RYOK 2Nov 21, 2017
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYOct 26, 2017
- EXTERNAL CONSTRUCTION BUREAUOct 26, 2017
- Kang Jin KIMOct 26, 2017
- Kyong-Chol JOOct 26, 2017
- MILITARY SECURITY COMMANDOct 26, 2017
- Min Chol KIMOct 26, 2017
- Sung Sop KUOct 26, 2017
- Thae Chol RIOct 26, 2017
- Yong Il SINOct 26, 2017
- Yong Su JONGOct 26, 2017
- AGRICULTURAL DEVELOPMENT BANKSep 26, 2017
- Bong Nam PAKSep 26, 2017
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREASep 26, 2017
- CHEIL CREDIT BANKSep 26, 2017
- Chol Man KOSep 26, 2017
- Chol Nam PAKSep 26, 2017
- Chong-chol KWAKSep 26, 2017
- Chun Hwan RISep 26, 2017
- Chun Song RISep 26, 2017
- HANA BANKING CORPORATION LTDSep 26, 2017
- Ho Nam RISep 26, 2017
- Hui-bong RYOMSep 26, 2017
- Hyo'k CHUSep 26, 2017
- Hyok Chol KIMSep 26, 2017
- INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKSep 26, 2017
- Ja Hyong KUSep 26, 2017
- JINMYONG JOINT BANKSep 26, 2017
- JINSONG JOINT BANKSep 26, 2017
- Jong Man KIMSep 26, 2017
- KORYO COMMERCIAL BANK LTD.Sep 26, 2017
- Kyong Hwan MUNSep 26, 2017
- Kyong Hyok KIMSep 26, 2017
- Kyong Il KIMSep 26, 2017
- Min KANGSep 26, 2017
- Mun Il PAKSep 26, 2017
- RYUGYONG COMMERCIAL BANKSep 26, 2017
- Sang Jun JISep 26, 2017
- Sang-ho KIMSep 26, 2017
- So'k-min CH'OESep 26, 2017
- Su Nam PANGSep 26, 2017
- Sung Jun CHASep 26, 2017