Sanctioned Entity – DPRK2 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Department 53
- Bureau 53
- 조선봉래산무역회사
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:
- Government Entity: Target Type
- Location:
- area: Korea, North
- CITY: Pyongyang
- Location:
- area: Russia
Relationships:
- Liaoning China Trade Industry Co., LTD. – Providing support to – Department 53 of the Ministry of the People’s Armed Forces