OFAC UID 27383 · SDN · Entity
KOREA NAMGANG TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK3DPRK-NKSPEA
- Designated
- Jan 14, 2020
Also known as
- DPRK NAMGANG TRADING COMPANY · a.k.a.
Addresses
- Pyongyang Korea, North
Identifiers
- 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