Sanctioned Entity – DPRK2 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- 조선신진무역회사
- Chosun Sinjin Trading Corporation
- Sinjin General Trading Corporation
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:
- Wholesale and retail trade Organization Type:
- Location:
- area: Korea, North
- ADDRESS1: Mangyeongdae District, Chilgol 1 dong
- CITY: Pyongyang