Lists › EU Consolidated › eu_fsf-EU.4183.63
Natural Resources Development and Investment Corporation
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4183.63.
Programs
Names and aliases
| Natural Resources Development and Investment Corporation | primary |
| Ku'm- haeryong Company LTD | alias (strong) |
| Saeingp'il Company | alias (strong) |
| National Resources Development and Investment Corporation | alias (strong) |
| Saeng Pil Trading Corporation | alias (strong) |
| Jindallae | alias (strong) |
| Chosun Chawo'n Kaebal T'uja Hoesa | alias (strong) |
| Ch'o'ngsong Yo'nhap | alias (strong) |
| Chongsong Yonhap | alias (strong) |
| Cho'ngsong United Trading Company | alias (strong) |
| Green Pine Associated Corporation | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Rakrang No. 1 Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Chilgol-1 dong Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
GREEN PINE ASSOCIATED CORPORATION (un_sc), GREEN PINE ASSOCIATED CORPORATION (ofac_sdn), GREEN PINE ASSOCIATED CORPORATION (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.