Korea South-South Cooperation Corporation OFAC sanctioned
Why on the list
DPRK3 - Executive Order 13722 (North Korea)
Key facts
- OFAC UID
- 1127154237
- Type
- Organization
- Sanctions program
- US-NK
- Country
- CN;KP;PL;RU
- Aliases tracked
- 2
Aliases / AKAs
- NAM NAM GENERAL CORPORATION (a.k.a.)
- NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY (a.k.a.)
Run full KYC screen
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