OFAC UID 12213 · SDN · Entity

SECOND ECONOMIC COMMITTEE

List
SDN
Type
Entity
Programs
NPWMD
Designated
Aug 30, 2010

Addresses

  • Kangdong 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