Sanctioned Entity – DPRK4 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: Room D1302, Langham Place
- ADDRESS2: East Harbour, No. 11 Zhubao Street
- ADDRESS3: Ganglong Road
- CITY: Dalian
Documents:
- Registration Number: 91210200242663544B