OFAC UID 23084 · SDN · Entity

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

List
SDN
Type
Entity
Programs
DPRK3
Designated
Oct 26, 2017

Addresses

  • Kuwait
  • Algeria

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