On a sanctions listindividual

HUSSAIN, Mavungal

HUSSAIN, Mavungal is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.

Sanctions programs

Details

Date of birth: 03 Jun 1961

Remarks

DOB 03 Jun 1961; 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; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION.