Sanctioned Entity – DPRK2 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:
- Other information technology and computer service activities Organization Type:
- Location:
- area: United Arab Emirates
- CITY: Dubai
Relationships:
- Jon Yun Gun – Acting for or on behalf of – Pioneer Bencont Star Real Estate
- Pioneer Bencont Star Real Estate – Owned or Controlled By – Chinyong Information Technology Cooperation Company