←Back to search
PO THONG GANG — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
OFACUS OFAC
⚠ Subject to secondary-sanctions risk
| Programs | DPRK |
|---|
| Listed on | 2014-07-30 |
|---|
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
|---|
| IMO number | 8829555 |
|---|
View the official record ↗
List coverage and timeline
Others designated under the same program — DPRK
↗ DPRK
Other languages: 中文 · Español