KOREA TANGUN TRADING CORPORATION OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation);NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order 13687 (North Korea)
Key facts
- OFAC UID
- 1307109459
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- KP
- Aliases tracked
- 8
Aliases / AKAs
- Korea Kuryonggang Trading Corporation (a.k.a.)
- Korea Kuwolsan Trading Corporation (a.k.a.)
- Korea Ryenhap 2 Trading Corporation (a.k.a.)
- Korea Tangun Trading Corporation (a.k.a.)
- Ryung Seng Trading Corporation (a.k.a.)
- Ryungseng Trading Corporation (a.k.a.)
- Ryungsong Trading Corporation (a.k.a.)
- Second Academy of Natural Sciences Foreign Affairs Bureau (a.k.a.)
Run full KYC screen
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