OFAC UID 23183 · SDN · Entity
KOREA KUMBYOL TRADING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Nov 21, 2017
Also known as
- KUMBYOL TRADING · a.k.a.
- KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY · a.k.a.
Addresses
- Pyongyang Korea, North
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