Pioneer Bencont Star Real Estate
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Mar 2024
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
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 13687 (North Korea)
Programme US-NKReference 48261treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 27 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Chinyong Information Technology Cooperation CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByNorth Korea
Other links1
- Yo'n Ku'n CHO'NSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 22 Apr 1973North KoreaLaos
Addresses2
Dubai
Dubai United Arab Emirates
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