Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

• Korea Saenal Technology Trading Corporation
• 새날무역회사
• Korea Saenal Trading
• Chosun Saenal Trading Corporation
• 조선새날무역회사
• Chosun Saenal Trading

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: Korea, North
  • ADDRESS1: Ryugyong-dong No.1, Pothonggang District
  • CITY: Pyongyang
• Location:
  • area: Korea, North
  • ADDRESS1: Chunso’ng Ward, Central District
  • CITY: Pyongyang
• Location:
  • area: Korea, North
  • ADDRESS1: KoJungsong-dong Central District, KP
  • CITY: Pyongyang

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