KOREA DAESONG GENERAL TRADING CORPORATION — OFAC Sanctioned (DPRK, Entity)
KOREA DAESONG GENERAL TRADING CORPORATION — OFAC Sanctioned (DPRK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KOREA DAESONG GENERAL TRADING CORPORATION; Type: Entity; Sanctions program: DPRK.
| Name | KOREA DAESONG GENERAL TRADING CORPORATION |
|---|---|
| Type | Entity |
| Sanctions program | DPRK |
| Remarks | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; PHONE 850 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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