On a sanctions listentity
KOREA EXPO JOINT VENTURE
KOREA EXPO JOINT VENTURE is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (3)
- CHOSUN EXPO (aka)
- KOREA EXPO JOINT VENTURE CORPORATION (aka)
- CHOSUN EXPO JOINT VENTURE (aka)
Addresses
- 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.