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On a sanctions listentity

GREEN PINE ASSOCIATED CORPORATION

GREEN PINE ASSOCIATED CORPORATION is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK.

Sanctions programs

DPRK

Aliases (8)

  • JINDALLAE (aka)
  • CHONGSONG YONHAP (aka)
  • CH'O'NGSONG YO'NHAP (aka)
  • CHO'NGSONG UNITED TRADING COMPANY (aka)
  • SAENGP'IL COMPANY (aka)
  • KU'MHAERYONG COMPANY LTD (aka)
  • NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION (aka)
  • CHOSUN CHAWO'N KAEBAL T'UJA HOESA (aka)

Addresses

  • c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea, North
  • Nungrado, Pyongyang, 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.