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OFAC UID 12220 · SDN · Entity

KOREA HEUNGJIN TRADING COMPANY

List
SDN
Type
Entity
Programs
NPWMD
Designated
Aug 30, 2010

Also known as

  • HUNJIN TRADING CO. · 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