Sanctioned Entity – DPRK-NKSPEA 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: Qixingmen Store, No. 8 Apartment – 8号搂底商七星门葩
- ADDRESS2: Fangcaodi West Road – 芳草地面街
- ADDRESS3: Chaoyang District – 朝阳区
- CITY: Beijing – 北京市
- POSTAL CODE: 100020 – 100020
- Location:
- area: China
- ADDRESS1: Liangzi Zu Way (Ground Level, White Gate), No. 42
- ADDRESS2: Gangshan Road
- ADDRESS3: Shunyi District
- CITY: Beijing
- POSTAL CODE: 101300