Nex Systems
Company

Korea South-South Cooperation Corporation

Sanctioned entity

China. Named in 2 sanctions listings.

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Summary

Involved in a military camp construction project in Sierra Leone and designated by the United States Department of the Treasury.

Sanctions and listings2

  • Listed
    21 Nov 2017

    North Korea Sanctions - DPRK3

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

    DPRK3 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 13722 (North Korea)

    Programme US-NKReference 23178treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    21 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names6

Also known as6

NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANYNam Nam General Corporation조선남남협조총회사NAM NAM GENERAL CORPORATIONNamnamhupchochong Korea South-South CorporationNam Nam Cooperative General Company

Addresses5

  • China

  • CENTRAL DISTRICT, PYONGYANG

  • Poland

  • Russia

  • Central District Pyongyang Korea, North

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