Research tool
STAR 18
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
(Linked To: THINH CUONG COMPANY LIMITED)
| Owners | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | ||||||||||||||||||
| THINH CUONG COMPANY LIMITED | - | - | - | ||||||||||||||||||
| |||||||||||||||||||||
| Sanctions | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
| Specially Designated Nationals (SDN) - Treasury Department | DPRK4 | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Data sources
US OFAC Specially Designated Nationals (SDN) List10,860
United States · Office of Foreign Assets Control (OFAC)
US Trade Consolidated Screening List (CSL)14,387
United States · Department of the Commerce - International Trade Administration
About this page
- This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
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Source data IDs:
ofac-28716