OFAC UID 9347 · SDN · Entity
KOREA RYONBONG GENERAL CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jun 29, 2005
Also known as
- KOREA YONBONG GENERAL CORPORATION · a.k.a.
- LYONGAKSAN GENERAL TRADING CORPORATION · f.k.a.
Addresses
- Pot'onggang District Pyongyang Korea, North
- Rakwon-dong, Pothonggang District 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