OFAC UID 22624 · SDN · Entity
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Jun 29, 2017
Also known as
- DALIAN GLOBAL UNITY SHIPPING AGENCY · a.k.a.
Addresses
- Dalian China
- Pyongyang Korea, North
- Chongjin Korea, North
- Najin Korea, North
- Hungnam 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