OFAC UID 23178 · SDN · Entity
KOREA SOUTH-SOUTH COOPERATION CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Nov 21, 2017
Also known as
- NAM NAM GENERAL CORPORATION · a.k.a.
- NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY · a.k.a.
Addresses
- Central District Pyongyang Korea, North
- China
- Russia
- Poland
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