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Treasury Targets Shipping Industry and Other Facilitators of North Korea United Nations Security Council Violations

Treasury Targets Shipping Industry and Other Facilitators of North Korea United Nations Security Council Violations is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2018-08-15				[sources]
Title	Treasury Targets Shipping Industry and Other Facilitators of North Korea United Nations Security Council Violations				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-02	First seen	2025-09-23

Relationships

Related entities
Entity	Date
Dalian Sun Moon Star International Logistics Trading Co., Ltd. Export controlled · Sanctioned entity	2018-08-15
Profinet Pte Ltd. Export controlled · Sanctioned entity	2018-08-15

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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