Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- Location:
- area: Congo, Democratic Republic of the
- ADDRESS1: 1041 avenue Ulindi, Quartier Golf
- CITY: Lubumbashi
- STATE/PROVINCE: Katanga
Documents:
- Commercial Registry Number: CD/LSH/RCCM/18-B-00029
Relationships:
- Congo Aconde SARL – Owned or Controlled By – Pak Hwa Song