Lists › OFAC SDN › ofac_sdn-12212
GREEN PINE ASSOCIATED CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12212.
Programs
Names and aliases
| GREEN PINE ASSOCIATED CORPORATION | primary |
| CHONGSONG YONHAP | alias (strong) |
| CH'O'NGSONG YO'NHAP | alias (strong) |
| CHO'NGSONG UNITED TRADING COMPANY | alias (strong) |
| JINDALLAE | alias (strong) |
| SAENGP'IL COMPANY | alias (strong) |
| KU'MHAERYONG COMPANY LTD | alias (strong) |
| NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | alias (strong) |
| CHOSUN CHAWO'N KAEBAL T'UJA HOESA | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Korea, North; Nungrado Pyongyang Korea, North |
Same name on other lists
GREEN PINE ASSOCIATED CORPORATION (un_sc), Natural Resources Development and Investment Corporation (eu_fsf), GREEN PINE ASSOCIATED 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.