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TONG HUNG 5 — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
OFACUS OFAC
⚠ Subject to secondary-sanctions risk
| Programs | DPRK4 |
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| Listed on | 2018-02-23 |
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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 | 8151415 |
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| Linked to (per the official record) | TONGHUNG SHIPPING & TRADING CO |
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View the official record ↗
List coverage and timeline
Others designated under the same program — DPRK4
↗ DPRK4
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