OFAC UID 23710 · SDN · Entity
KOREA UNPHA SHIPPING & TRADING
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Feb 23, 2018
Also known as
- KOREA UNPHA SHIPPING AND TRADING · a.k.a.
Addresses
- Puksong-dong, Pyongchon-guyok Pyongyang Korea, North
Identifiers
- Company Number: IMO 6005935
- 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