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.

Home › Search › GREEN PINE ASSOCIATED CORPORATION; N; CHONGSONG YONHAP; PE; aka; 1; CH'O'NGSONG YO'NHAP; PE; aka; 1; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; PE; aka; 1; Saeng Pil Trading Corporation; PE; aka; 1; KU'MHAERYONG COMPANY LTD.; PE; aka; 1; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; PE; aka; 1; SAEINGP'IL COMPANY; PE; aka; 1; National Resources Development and Investment Corporation; PE; aka; 1; CHO'NGSONG UNITED TRADING COMPANY; PE; aka; 1; JINDALLAE; PE; aka; 1

GREEN PINE ASSOCIATED CORPORATION; N; CHONGSONG YONHAP; PE; aka; 1; CH'O'NGSONG YO'NHAP; PE; aka; 1; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; PE; aka; 1; Saeng Pil Trading Corporation; PE; aka; 1; KU'MHAERYONG COMPANY LTD.; PE; aka; 1; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; PE; aka; 1; SAEINGP'IL COMPANY; PE; aka; 1; National Resources Development and Investment Corporation; PE; aka; 1; CHO'NGSONG UNITED TRADING COMPANY; PE; aka; 1; JINDALLAE; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · 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'MHAERYONG COMPANY LTD. · National Resources Development and Investment Corporation · NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION · PE · SAEINGP'IL COMPANY · Saeng Pil Trading Corporation

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/06/2017 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.