OFAC UID 20602 · SDN · Individual

Mavungal HUSSAIN

List
SDN
Type
Individual
Programs
DPRK2
Designated
Dec 2, 2016

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

Remarks

(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)