OFAC UID 23524 · SDN · Entity

CK INTERNATIONAL LTD

List
SDN
Type
Entity
Programs
DPRK4
Designated
Jan 24, 2018

Addresses

  • c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North
  • Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan Hong Kong

Identifiers

  • Company Number: IMO 5980332
  • 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