Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Cho'ngsong United Trading Company · Ch'o'ngsong Yo'nhap · Chongsong Yonhap · Chosun Chawo'n Kaebal T'uja Hoesa · Green Pine Associated Corporation · Jindallae · Ku'm- haeryong Company LTD · National Resources Development and Investment Corporation · Natural Resources Development and Investment Corporation · Saeingp'il Company · Saeng Pil Trading Corporation
Identity matching: read this first.
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attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
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Frequently asked questions
Is Green Pine Associated Corporation sanctioned?
Yes. Green Pine Associated Corporation (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2017-08-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Green Pine Associated Corporation?
Green Pine Associated Corporation is listed by EU FSF under program PRK. See the designations for the issuing authority and source URL of each.
When was Green Pine Associated Corporation first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-08-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Green Pine Associated Corporation is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.