KOREA ZINC INDUSTRIAL GROUP
Restricted
KOREA ZINC INDUSTRIAL GROUP is subject to Restricted. See the individual lists below.
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Aliases
- Korea Zinc Industry General Corporation
- KOREA ZINC INDUSTRY GROUP
- KOREA ZINC INDUSTRY GENERAL CORPORATION
- Korea Zinc Industry Group
- North Korean Zinc Industry Group
- 朝鮮亜鉛工業総会社
- NORTH KOREAN ZINC INDUSTRY GROUP
Country
Democratic People's Republic of Korea, North Korea, China
Addresses
Address 1 : Dalian China
Address 2 : North Korea
Address 3 : Korea, North
Address 4 : Dalian Chi
Address 5 : Dalian China
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 ZINC INDUSTRIAL GROUP 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 |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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