Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- 朝鲜玉流贸易会社
- КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ
- Компания Окрю
- Okryu Trading Corporation
Data:
- [email protected]: Email Address
- 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: Korea, North
- ADDRESS1: Phyongchon District
- CITY: Pyongyang
- Location:
- area: Korea, North
- CITY: Rason