OFAC UID 10012 · SDN · Entity
KOREA HYOKSIN TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jul 30, 2009
Also known as
- KOREA HYOKSIN EXPORT AND IMPORT CORPORATION · a.k.a.
Addresses
- Rakwon-dong Pothonggang District Pyongyang Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210