GREEN ALPINE TRADING, LLC
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Dec 17, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Addresses
- United Arab Emirates
Identifiers
- Business Registration Number: 998687 (United Arab Emirates)
- Organization Established Date: 08 Nov 2021
- Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
Remarks
(Linked To: SIM, Hyon Sop)