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.
- KOREA TANGUN TRADING CORPORATIONSep 8, 2009
- KOREA KWANGSON BANKING CORPAug 11, 2009
- KOREA HYOKSIN TRADING CORPORATIONJul 30, 2009
- HONG KONG ELECTRONICSJun 30, 2009
- NAMCHONGANG TRADING CORPORATIONJun 30, 2009
- GLOBAL INTERFACE COMPANY INC.Jan 16, 2009
- Hsein Tai TSAIJan 16, 2009
- Lu-Chi SUJan 16, 2009
- TRANS MERITS CO. LTD.Jan 16, 2009
- Jakob STEIGERMar 30, 2006
- KOHAS AGMar 30, 2006
- HESONG TRADING CORPORATIONOct 25, 2005
- KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONOct 25, 2005
- KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYOct 25, 2005
- KOREA KWANGSONG TRADING CORPORATIONOct 25, 2005
- KOREA PUGANG TRADING CORPORATIONOct 25, 2005
- KOREA RYONGWANG TRADING CORPORATIONOct 25, 2005
- KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONOct 25, 2005
- TOSONG TECHNOLOGY TRADING CORPORATIONOct 25, 2005
- KOREA MINING DEVELOPMENT TRADING CORPORATIONJun 29, 2005
- KOREA RYONBONG GENERAL CORPORATIONJun 29, 2005
- TANCHON COMMERCIAL BANKJun 29, 2005