⚠
Listed on sanctions / export-control lists
PIONEER BENCONT STAR REAL ESTATE
US OFAC
Company / organization · 1 listing(s)
PIONEER BENCONT STAR REAL ESTATE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-03-27 | US OFAC · listed · Programs: DPRK2 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2024-03-27 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Organization type | Other information technology and computer service activities |
| Linked to (per the official record) | CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY |
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 PIONEER BENCONT STAR REAL ESTATE and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →