📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
鸭绿江技术开发公司
Entity
DPRK4
Block
Sanctions Lists
- SDN List — March 12, 2026
Legal Authorities
- Executive Order 13810 (North Korea)
Additional Information
- Organization Established Date: 1982
- Organization Type:: Other information technology and computer service activities
- Digital Currency Address - TRX: TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7
- Digital Currency Address - ETH: 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D
- Digital Currency Address - ETH: 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A
- Digital Currency Address - ETH: 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573
- Digital Currency Address - TRX: TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP
- Digital Currency Address - TRX: TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP
- 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
- Digital Currency Address - TRX: TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft
⚠️ 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.