KOREA UNGUM CORPORATION

Type
Organization

Name
KOREA UNGUM CORPORATION

Country
North Korea

Legal form
not available

Status
not available

Other name
KOREA UNGUM COMPANY · Korea Ungum Company · Korea Ungum Corporation

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Addresses

Address
Full addressPyongyang
CityPyongyang, · Pyongyang
Street addressnot available
CountryNorth Korea
RegionMangungdae-gu · Central District · Rakwon-dong, Pothonggang District · Mangyongdae District

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK3
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13722 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK3

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details