KOREA SAMMA SHPG CO — OFAC Sanctioned (DPRK4, Entity)
KOREA SAMMA SHPG CO — OFAC Sanctioned (DPRK4, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KOREA SAMMA SHPG CO; Type: Entity; Sanctions program: DPRK4.
| Name | KOREA SAMMA SHPG CO |
|---|---|
| Type | Entity |
| Sanctions program | DPRK4 |
| 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; Company Nu |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →