CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY

Sanctioned Entity – DPRK2 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Jinyong IT Cooperation Company

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:
  • Other information technology and computer service activities Organization Type:
  • Location:
    • area: Korea, North

Relationships:

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