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: Marshall Islands
- Location:
- area: Singapore
- ADDRESS1: 10 Anson Road
- ADDRESS2: #17-00 International Plaza
- POSTAL CODE: 079903
- Location:
- area: China
- ADDRESS1: Wan Yue City, 1124
- ADDRESS2: Riyuan Erli
- ADDRESS3: Huli Qu
- CITY: Xiamen
- STATE/PROVINCE: Fujian
Documents:
- Identification Number: IMO 6133570