On a sanctions listentity
AIR KORYO
AIR KORYO is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (1)
- AIRKORYO (aka)
Addresses
- Sunan District, Pyongyang, Korea, North
- Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing 10027, China
- Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, China
- Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, China
- Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok 10310, Thailand
- Airport, 45, Portovaya Street, Artyom, Primorski Krai 692760, Russia
- Mosfilimovskaya 72, Moscow 101000, Russia
- Friedrichstr 106B, Berlin 10117, Germany
- 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450, Malaysia
- Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, Kuwait
Remarks
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.