Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: China
- ADDRESS1: Room 1502, 15th Floor, Keen Hung Commercial Building
- ADDRESS2: 80, Queen’s Road East
- CITY: Wan Chai
- STATE/PROVINCE: Hong Kong
Documents:
- Company Number: IMO 5857588
Relationships:
- Oriental Treasure – Owned or Controlled By – Hongxiang Marine Hong Kong LTD – 鴻祥海運(香港)有限公司