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On a sanctions listentity

KOREA TANGUN TRADING CORPORATION

KOREA TANGUN TRADING CORPORATION is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, DPRK2.

Sanctions programs

NPWMDDPRK2

Aliases (7)

  • RYUNGSENG TRADING CORPORATION (aka)
  • RYUNG SENG TRADING CORPORATION (aka)
  • RYUNGSONG TRADING CORPORATION (aka)
  • KOREA KURYONGGANG TRADING CORPORATION (aka)
  • SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU (aka)
  • KOREA KUWOLSAN TRADING CORPORATION (aka)
  • KOREA RYENHAP 2 TRADING CORPORATION (aka)

Addresses

  • Pyongyang, Korea, North

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; Target Type Government Entity.