OFAC UID 20574 · SDN · Entity
KOREA HAEGUMGANG TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Dec 2, 2016
Also known as
- KOREA RIMYONGSU TRADING CORPORATION · a.k.a.
- HAEGU'MGANG TRADING COMPANY · a.k.a.
- NAEGU'NGANG TRADING COMPANY · a.k.a.
Addresses
- 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