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AM NOK GANG — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
OFACUS OFAC
⚠ Subject to secondary-sanctions risk
| Programs | DPRK |
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| Listed on | 2014-07-30 |
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| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
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| IMO number | 8132835 |
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| Aliases | AP ROK GANG |
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Others designated under the same program — DPRK
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