amisanctioned
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.

GREEN PINE ASSOCIATED CORPORATION

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
진달래 · 생필련합 · 청송련합 · 금해룡회사 · 청송련합회사 · 자원개발투자회사 · 청송련합무역회사 · 조선자원개발투자회사 · CHO'NGSONG UNITED TRADING COMPANY · CH'O'NGSONG YO'NHAP · CHONGSONG YONHAP · CHOSUN CHAWO'N KAEBAL T'UJA HOESA · JINDALLAE · KU'MHAERYONG COMPANY LTD. · National Resources Development and Investment Corporation · NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION · SAEINGP'IL COMPANY · Saeng Pil Trading Corporation

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 05/06/2017 source ↗

Listed on · 1

AU_DFAT
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.