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GREEN PINE ASSOCIATED CORPORATION

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Identity

Type
company
Country
North Korea

Also known as

Aliases
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

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0136) Democratic People's Republic of Korea 02/05/2012 source ↗

Listed on · 1

UK_OFSI

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying 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. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is GREEN PINE ASSOCIATED CORPORATION sanctioned?

Yes. GREEN PINE ASSOCIATED CORPORATION (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2012-05-02T00:00:00.000Z. 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 UK OFSI under program UK-Democratic People's Republic of Korea. 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 2012-05-02T00:00:00.000Z. 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.