OFAC UID 24917 · SDN · Entity
KOREA EXPO JOINT VENTURE
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Sep 6, 2018
Also known as
- KOREA EXPO JOINT VENTURE CORPORATION · a.k.a.
- CHOSUN EXPO · a.k.a.
- CHOSUN EXPO JOINT VENTURE · a.k.a.
Addresses
- Pyongyang Korea, North
Identifiers
- 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