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OFAC UID 9520 · SDN · Entity

TOSONG TECHNOLOGY TRADING CORPORATION

List
SDN
Type
Entity
Programs
NPWMD
Designated
Oct 25, 2005

Addresses

  • 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