ListsOFAC SDN › ofac_sdn-10012

KOREA HYOKSIN TRADING CORPORATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10012.

Programs

NPWMD

Names and aliases

KOREA HYOKSIN TRADING CORPORATIONprimary
KOREA HYOKSIN EXPORT AND IMPORT CORPORATIONalias (strong)

Details

CountriesNorth Korea North Korea
AddressesRakwon-dong Pothonggang District Pyongyang Korea, North

Same name on other lists

KOREA HYOKSIN TRADING CORPORATION (un_sc), Korea Hyoksin Trading Corporation (eu_fsf), KOREA HYOKSIN TRADING CORPORATION (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.