⚠
Listed on sanctions / export-control lists
KOREA TANGUN TRADING CORPORATION
US OFAC
Company / organization · 1 listing(s)
KOREA TANGUN TRADING CORPORATION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2009-09-08 | US OFAC · listed · Programs: NPWMD; DPRK2 · listed for 17 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; DPRK2 |
|---|---|
| Listed on | 2009-09-08 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Target Type Government Entity |
| Aliases | RYUNGSENG TRADING CORPORATION; RYUNG SENG TRADING CORPORATION; RYUNGSONG TRADING CORPORATION; KOREA KURYONGGANG TRADING CORPORATION; SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU; KOREA KUWOLSAN TRADING CORPORATION; KOREA RYENHAP 2 TRADING CORPORATION |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KOREA TANGUN TRADING CORPORATION and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →