Green Pine Associated Corporation

On the SDN listEntityDPRK

Green Pine Associated Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK. Addresses on file in: Korea, North. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

CHONGSONG YONHAP · aka
CH'O'NGSONG YO'NHAP · aka
CHO'NGSONG UNITED TRADING COMPANY · aka
JINDALLAE · 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 on file

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

OFAC 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.