On a sanctions listentity

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.

Sanctions programs

DPRK3

Addresses

Kuwait
Algeria

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.