Statements: Green Pine Associated Corporation

Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNungrado, Pyongyangengus_ofac_sdnofac-12212
Organization:addressc/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyangengus_ofac_sdnofac-12212
Organization:addressEntityaddr-bfbf876792aa186e55f3eb2222ecfc141ac782abengus_ofac_sdnofac-12212
Organization:addressEntityaddr-e400c5f879ac04a5b022fe51558dce860e564ea5engus_ofac_sdnofac-12212
Organization:aliasCHONGSONG YONHAPengus_ofac_sdnofac-12212
Organization:aliasKU'MHAERYONG COMPANY LTDengus_ofac_sdnofac-12212
Organization:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAengus_ofac_sdnofac-12212
Organization:aliasCH'O'NGSONG YO'NHAPengus_ofac_sdnofac-12212
Organization:aliasSAENGP'IL COMPANYengus_ofac_sdnofac-12212
Organization:aliasJINDALLAEengus_ofac_sdnofac-12212
Organization:aliasCHO'NGSONG UNITED TRADING COMPANYengus_ofac_sdnofac-12212
Organization:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONengus_ofac_sdnofac-12212
Organization:countrykpengus_ofac_sdnofac-12212
Organization:ida96dc4326792226f84b23d41e22bfb303aeefd5dengus_ofac_sdnofac-12212
Organization:nameGREEN PINE ASSOCIATED CORPORATIONengus_ofac_sdnofac-12212
Organization:programIdUS-NKengus_ofac_sdnofac-12212
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12212engus_ofac_sdnofac-12212
Organization:topicssanctionengus_ofac_sdnofac-12212
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