KOREA UNPHA SHIPPING TRADING
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KOREA UNPHA SHIPPING TRADING is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which KOREA UNPHA SHIPPING TRADING is known as:
- KOREA UNPHA SHIPPING AND TRADING
Country
Democratic People's Republic of Korea
Our sanctions database shows 2 different Addresses for KOREA UNPHA SHIPPING TRADING:
Address 1 : Puksong-dong, Pyongchon-guyok Pyongyang Korea, North
Address 2 : Puksong-dong, Pyongchon-guyok Pyongyang Korea, North
ID Details
ID NUMBER : IMO 6005935
ID TYPE : Company Number
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 UNPHA SHIPPING TRADING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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