OFAC UID 12212 · SDN · Entity
GREEN PINE ASSOCIATED CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Aug 30, 2010
Also known as
- CHONGSONG YONHAP · a.k.a.
- CH'O'NGSONG YO'NHAP · a.k.a.
- CHO'NGSONG UNITED TRADING COMPANY · a.k.a.
- JINDALLAE · a.k.a.
- SAENGP'IL COMPANY · a.k.a.
- KU'MHAERYONG COMPANY LTD · a.k.a.
- NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION · a.k.a.
- CHOSUN CHAWO'N KAEBAL T'UJA HOESA · a.k.a.
Addresses
- c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Korea, North
- Nungrado Pyongyang Korea, North
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214