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OFAC UID 12212 · SDN · Entity

GREEN PINE ASSOCIATED CORPORATION

List
SDN
Type
Entity
Programs
DPRK
Designated
Aug 30, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Transactions prohibited for persons owned or controlled by U.S. financial institutions

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Nungrado, Pyongyang, Korea, North

1 other listed party shares this address

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