- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jun 27, 2013
Addresses
- Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Virgin Islands, British
- Dalian China
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