Company / organization · 2 listing(s)
GREEN PINE ASSOCIATED CORPORATION currently appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | DPRK |
|---|---|
| Listed on | 2010-08-30 |
| Aliases | CHONGSONG YONHAP; CH'O'NGSONG YO'NHAP; CHO'NGSONG UNITED TRADING COMPANY; JINDALLAE; SAENGP'IL COMPANY; KU'MHAERYONG COMPANY LTD; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; CHOSUN CHAWO'N KAEBAL T'UJA HOESA |
| Programs | DPRK |
|---|---|
| Listed on | 2012-05-02 |
| Aliases | CHO'NGSONG UNITED TRADING COMPANY; CHONGSONG YONHAP; CH'O'NGSONG YO'NHAP; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; JINDALLAE; KU'MHAERYONG COMPANY LTD.; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; SAEINGP'IL COMPANY; National Resources Development and Investment Corporation; Saeng Pil Tradin |
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