AIR KORYO
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Dec 2, 2016
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
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary 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: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- AIRKORYO
Addresses
- Sunan District Pyongyang Korea, North
- Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao Beijing 10027 China
- Chilbosan Hotel No 81, Shyiwei Road Heping District Shenyang China
- Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang Shanghai China
- Soon Vijai Conominun, Room 208, Floor 2 New Petchburi Road Khwaeng Bangkapi, Huai Khwang Bangkok 10310 Thailand
- Airport 45, Portovaya Street Artyom Primorski Krai 692760 Russia
- Mosfilimovskaya 72 Moscow 101000 Russia
- Friedrichstr 106B Berlin 10117 Germany
- 20-114, Level 20, Menara Safuan No.80, Jalan Ampang Kuala Lumpur 50450 Malaysia
- Office 10, 2nd floor, Mghateer complex 31 Block 40, Al Farwaniyah Kuwait
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