Lists › OFAC SDN › ofac_sdn-11599
KOREA TANGUN TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11599.
Programs
Names and aliases
| KOREA TANGUN TRADING CORPORATION | primary |
| RYUNGSENG TRADING CORPORATION | alias (strong) |
| RYUNG SENG TRADING CORPORATION | alias (strong) |
| RYUNGSONG TRADING CORPORATION | alias (strong) |
| KOREA KURYONGGANG TRADING CORPORATION | alias (strong) |
| SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU | alias (strong) |
| KOREA KUWOLSAN TRADING CORPORATION | alias (strong) |
| KOREA RYENHAP 2 TRADING CORPORATION | alias (strong) |
Details
| Countries | |
| Addresses | Pyongyang Korea, North |
Same name on other lists
KOREAN TANGUN TRADING CORPORATION (un_sc), Korean Tangun Trading Corporation (eu_fsf), KOREAN TANGUN 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.