Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Tonghung Shipping and Trading Co
Data:
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Location:
- Address1: Kinmaul-dong, Moranbong-guyok
- City: Pyongyang
- Area: Korea, North
Documents:
- Company Number: IMO 1991835
Relationships:
- tong hung 5 – Owned or Controlled By – Tonghung Shipping & Trading Co