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Identifications
Addresses
Sunan District, Pyongyang, KP
Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, 10027, Beijing, CN
Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, CN
Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, CN
Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, 10310, Bangkok, TH
Airport, 45, Portovaya Street, 692760, Artyom, Primorski Krai, RU
Mosfilimovskaya 72, 101000, Moscow, RU
Friedrichstr 106B, 10117, Berlin, DE
20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450, Kuala Lumpur, MY
Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, KW
Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, 10027, Beijing, CN
Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, CN
Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, CN
Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, 10310, Bangkok, TH
Airport, 45, Portovaya Street, 692760, Artyom, Primorski Krai, RU
Mosfilimovskaya 72, 101000, Moscow, RU
Friedrichstr 106B, 10117, Berlin, DE
20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450, Kuala Lumpur, MY
Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, KW
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Designated under: DPRK3