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은성인터네트기술회사
Entity
DPRK3
DPRK4
Block
Sanctions Lists
- SDN List — September 13, 2018
Legal Authorities
- Executive Order 13722 (North Korea)
- Executive Order 13810 (North Korea)
Identity Documents
- Unified Social Credit Code (USCC): 91222401MA0Y31E659
Additional Information
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.