Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Location:
- State/Province: Hong Kong
- Address1: Room 1502, 15th Floor, Keen Hung Commercial Building
- Address2: 80, Queen’s Road East
- City: Wan Chai
- Area: China
Documents:
- Company Number: IMO 5857588
Relationships:
- Oriental Treasure – Owned or Controlled By – Hongxiang Marine Hong Kong LTD – 鴻祥海運(香港)有限公司