North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
Transactions prohibited for persons owned or controlled by U.S. financial institutions · recorded on 672 active entries on OFAC's list.
As OFAC's list records it
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
“North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)” 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.
- JANG JA SAN CHONG NYON HOJul 30, 2014
- JON JIN 2Jul 30, 2014
- MU DU BONGJul 30, 2014
- O UN CHONG NYON HOJul 30, 2014
- OCEAN MARITIME MANAGEMENT COMPANY LIMITEDJul 30, 2014
- PHO THAEJul 30, 2014
- PI RUY GANGJul 30, 2014
- PO THONG GANGJul 30, 2014
- RAK WON 2Jul 30, 2014
- RYONG GANG 2Jul 30, 2014
- RYONG GUN BONGJul 30, 2014
- TAE DONG GANGJul 30, 2014
- Chol Sam KIMJun 27, 2013
- DAEDONG CREDIT BANKJun 27, 2013
- DCB FINANCE LIMITEDJun 27, 2013
- Mun San SONJun 27, 2013
- TRANS MULTI MECHANICS CO. LTD.May 10, 2013
- Wen-Fu CHANGMay 10, 2013
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAMar 11, 2013
- Kuk-Ryol OMar 11, 2013
- Kyu-Chang CHUMar 11, 2013
- Se-Bong PAEKMar 11, 2013
- To-Chun PAKMar 11, 2013
- Ch'o'l-Chae KOMar 7, 2013
- Cho'ng-Ch'o'l MUNMar 7, 2013
- Cho'ng-Nam YO'NMar 7, 2013
- Chang-Ho PAEKJan 24, 2013
- KOREAN COMMITTEE FOR SPACE TECHNOLOGYJan 24, 2013
- Kwang-Il KIMJan 24, 2013
- Kyong-Su RAJan 24, 2013
- LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDJan 24, 2013
- Myong-Chin CHANGJan 24, 2013
- BANK OF EAST LANDApr 19, 2011
- KOREA DAESONG BANKNov 18, 2010
- KOREA DAESONG GENERAL TRADING CORPORATIONNov 18, 2010
- GREEN PINE ASSOCIATED CORPORATIONAug 30, 2010
- Ho-Jin YUNAug 30, 2010
- Hong-Sop RIAug 30, 2010
- Je-Son RIAug 30, 2010
- KOREA HEUNGJIN TRADING COMPANYAug 30, 2010
- KOREA TAESONG TRADING COMPANYAug 30, 2010
- MUNITIONS INDUSTRY DEPARTMENTAug 30, 2010
- OFFICE 39Aug 30, 2010
- RECONNAISSANCE GENERAL BUREAUAug 30, 2010
- SECOND ACADEMY OF NATURAL SCIENCESAug 30, 2010
- SECOND ECONOMIC COMMITTEEAug 30, 2010
- Yong Chol KIMAug 30, 2010
- AMROGGANG DEVELOPMENT BANKOct 23, 2009
- Tong-Myo'ng KIMOct 23, 2009
- GENERAL BUREAU OF ATOMIC ENERGYSep 8, 2009