OFAC UID 23723 · SDN · Entity
TONGHUNG SHIPPING & TRADING CO
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Feb 23, 2018
Also known as
- TONGHUNG SHIPPING AND TRADING CO · a.k.a.
Addresses
- Kinmaul-dong, Moranbong-guyok Pyongyang Korea, North
Identifiers
- Company Number: IMO 1991835
- 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