Sanctioned Entity – DPRK3 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 2105, QD5399, Trend Centre
- ADDRESS2: 29-31 Cheung Lee Street
- ADDRESS3: Chai Wan
- CITY: Hong Kong
Documents:
- Business Registration Number: 2211652
Relationships:
- Everlasting Empire Limited – Acting for or on behalf of – SEK Studio