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OFAC UID 20123 · SDN · Entity

ORGANIZATION AND GUIDANCE DEPARTMENT

List
SDN
Type
Entity
Programs
DPRK2
Designated
Jul 6, 2016

Addresses

  • 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