Nex Systems
Organization

Air Koryo Trading Corporation

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    29 Nov 2022
    Effective
    27 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Dec 2023

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 74mof.go.jp

  • Listed
    27 May 2022

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 37518treasury.govofac.treasury.gov

Other names1

Also known as1

エア・コリョ・トレーディング・コーポレーション

Addresses4

  • Korea, North

  • 中華人民共和国丹東市；北朝鮮

  • DANDONG

  • Dandong China

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