OFAC UID 22325 · SDN · Entity
KOREA ZINC INDUSTRIAL GROUP
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Jun 1, 2017
Also known as
- KOREA ZINC INDUSTRY GROUP · a.k.a.
- NORTH KOREAN ZINC INDUSTRY GROUP · a.k.a.
- KOREA ZINC INDUSTRY GENERAL CORPORATION · a.k.a.
Addresses
- Korea, North
- 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