Entity
جرين البين للتجارة ش.ذ.م.م
Sanctions Basis
| Programs | NPWMD |
|---|---|
| Legal Authorities | Executive Order 13382 (Non-proliferation) |
| Sanctions Types | Block |
Identification Features
| Organization Established Date | 08 Nov 2021 |
|---|---|
| Organization Type: | Wholesale of construction materials, hardware, plumbing and heating equipment and supplies |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |