P-813

Sanctioned entity

Named in 1 sanctions listing.

Sanctions and listings1

Listed
2 Dec 2016
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
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 20549treasury.gov ofac.treasury.gov

Connections1

Owned by1

Air KoryoSanctionedDebarredExport controlled
Share not stated
GermanyMalaysiaRussia

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