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 D, 3rd Floor, Thomson Commercial Building
- ADDRESS2: 8-10 Thomson Road
- CITY: Wan Chai
- STATE/PROVINCE: Hong Kong
Documents:
- Company Number: IMO 5513586