KOREA SOUTHSOUTH COOPERATION CORPORATION
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KOREA SOUTHSOUTH COOPERATION CORPORATION is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which KOREA SOUTHSOUTH COOPERATION CORPORATION is known as:
- NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY
- NAM- NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY
- NAM NAM GENERAL CORPORATION
Country
Democratic People's Republic of Korea, China, Russia, Poland
Our sanctions database shows 8 different Addresses for KOREA SOUTHSOUTH COOPERATION CORPORATION:
Address 1 : China
Address 2 : Russia
Address 3 : Poland
Address 4 : Pol
Address 5 : Central District Pyongyang Korea, North
Address 6 : Chi
Address 7 : Central District Pyongyang Korea, North
Address 8 : Russi
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:
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KOREA SOUTHSOUTH COOPERATION CORPORATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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