OFAC UID 11599 · SDN · Entity

KOREA TANGUN TRADING CORPORATION

List
SDN
Type
Entity
Programs
NPWMDDPRK2
Designated
Sep 8, 2009

Also known as

  • RYUNGSENG TRADING CORPORATION · a.k.a.
  • RYUNG SENG TRADING CORPORATION · a.k.a.
  • RYUNGSONG TRADING CORPORATION · a.k.a.
  • KOREA KURYONGGANG TRADING CORPORATION · a.k.a.
  • SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU · a.k.a.
  • KOREA KUWOLSAN TRADING CORPORATION · a.k.a.
  • KOREA RYENHAP 2 TRADING CORPORATION · a.k.a.

Addresses

  • 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
  • Target Type: Government Entity