OFAC UID 23211 · SDN · Entity
MINISTRY OF CRUDE OIL INDUSTRY
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Jan 24, 2018
Also known as
- CRUDE OIL INDUSTRY MINISTRY · a.k.a.
- MINISTRY OF CRUDE OIL · a.k.a.
- GENERAL BUREAU OF PETROLEUM INDUSTRY · 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