HANA ELECTRONICS JVC

Restricted

HANA ELECTRONICS JVC is found actively sanctioned on 2 sanction lists.

HANA ELECTRONICS JVC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which HANA ELECTRONICS JVC is known as:
  • HANA ELECTRONIC JV COMPANY
  • HANA ELECTRONICS
Country
Democratic People's Republic of Korea
Our sanctions database shows 2 different Addresses for HANA ELECTRONICS JVC:
Address 1 : Pyongyang Korea, North
Address 2 : Pyongyang Korea, North
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HANA ELECTRONICS JVC Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024active