OKRYU TRADING COMPANY
Restricted
OKRYU TRADING COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- KOREAN FOREIGN TRADE COMPANY OKRYU
- OKRYU TRADE CO.
- KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU
- OKRYU TRADING COMPANY
- OKRYU TRADING CORPORATION
Country
Democratic People's Republic of Korea
Addresses
Address 1 : Rason Korea, North
Address 2 : PHYONGCHON DISTRICT , PYONGYANG , Korea, Democratic People's Republic of
Address 3 : Phyongchon District Pyongyang Korea, North
ID Details
ID NUMBER : S4MRVJRQJ
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCQ
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ96
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ92
ID TYPE : SAM 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:
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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OKRYU TRADING COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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