Lists › OFAC SDN › ofac_sdn-23710
KOREA UNPHA SHIPPING & TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23710.
Programs
Names and aliases
| KOREA UNPHA SHIPPING & TRADING | primary |
| KOREA UNPHA SHIPPING AND TRADING | alias (strong) |
Identifiers
| Company Number | IMO 6005935 |
Details
| Countries | |
| Addresses | Puksong-dong, Pyongchon-guyok Pyongyang Korea, North |
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.