OFAC UID 23520 · SDN · Entity
KOREA MARINE & INDUSTRIAL TRDG
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Jan 24, 2018
Also known as
- KOREA MARINE AND INDUSTRIAL TRDG · a.k.a.
Addresses
- Changgyong 2-dong, Sosong-guyok Pyongyang Korea, North
Identifiers
- Company Number: IMO 5928635
- 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