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Listed on sanctions / export-control lists
KOREA HYOKSIN TRADING CORPORATION
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
KOREA HYOKSIN TRADING CORPORATION appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2009-07-16 | UN Security Council · listed · Programs: DPRK · listed for 17 years View the official record ↗ |
|---|---|
| 2009-07-30 | US OFAC · listed · Programs: NPWMD · listed for 17 years · 14 days after the earliest list View the official record ↗ |
| 2009-07-31 | EU financial sanctions · listed · Programs: PRK · listed for 17 years · 15 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2009-07-30 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2009-07-16 |
| Aliases | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2009-07-31 |
| Aliases | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
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