Entity
KOREA NAMGANG TRADING CORPORATION
Sanctions Basis
| Programs | DPRK3, DPRK-NKSPEA |
|---|---|
| Legal Authorities | Executive Order 13722 (North Korea), NKSPEA |
| Sanctions Types | Block |
Identification Features
| 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 |