KOREA RYONBONG GENERAL CORPORATION OFAC sanctioned
Why on the list
NPWMD - Unknown
Key facts
- OFAC UID
- 445643078
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- KP
- Aliases tracked
- 2
Aliases / AKAs
- KOREA YONBONG GENERAL CORPORATION (a.k.a.)
- LYONGAKSAN GENERAL TRADING CORPORATION (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗