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: United Kingdom
- CITY: London
- Location:
- area: China
- ADDRESS1: c/o Weihai Huijiang Trade Limited
- ADDRESS2: Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone
- ADDRESS3: Poyuzhen, Huancui Qu
- CITY: Weihai
- STATE/PROVINCE: Shandong
- POSTAL CODE: 264200
Documents:
- Company Number: 11257095
- Identification Number: IMO 6040603
Relationships:
- ASIA BRIDGE – Owned or Controlled By – GOOD SIBLINGS LTD