On a sanctions listentity

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

DALIAN GLOBAL UNITY SHIPPING CO., LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.

Sanctions programs

DPRK3

Aliases (1)

DALIAN GLOBAL UNITY SHIPPING AGENCY (aka)

Addresses

Dalian, China
Pyongyang, Korea, North
Chongjin, Korea, North
Najin, Korea, North
Hungnam, Korea, North

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.