OFAC UID 48261 · SDN · Entity
PIONEER BENCONT STAR REAL ESTATE
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Mar 27, 2024
Addresses
- Dubai United Arab Emirates
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Type:: Other information technology and computer service activities
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)