Ch'olhyo'n Overseas Construction Company OFAC sanctioned

Organization · DZ;KW · program US-NK · view on treasury.gov ↗

Why on the list

DPRK3 - Executive Order 13722 (North Korea)

Key facts

OFAC UID
2018478295
Type
Organization
Sanctions program
US-NK
Country
DZ;KW
Aliases tracked
0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗