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On a sanctions listentity

GOOD SIBLINGS LTD

GOOD SIBLINGS LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.

Sanctions programs

DPRK4

Addresses

  • London, United Kingdom
  • c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong 264200, China

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; Identification Number IMO 6040603; Company Number 11257095 (United Kingdom).