- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Dec 16, 2024
- Delisted
- No longer on the OFAC list
Also known as
- KOREA KURYONGGANG TRADING CORPORATION · a.k.a.
- RYUNGSONG TRADING CORPORATION · a.k.a.
- RYUNGSENG TRADING CORPORATION · a.k.a.
- RYUNG SENG TRADING CORPORATION · a.k.a.
- KOREA TANGUN TRADING CORPORATION · a.k.a.
- KOREA KUWOLSAN TRADING CORPORATION · a.k.a.
- KOREA RYENHAP 2 TRADING CORPORATION · a.k.a.
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
- Target Type: Government Entity