Korea Zinc Industrial Group

On the SDN listEntityDPRK3

Korea Zinc Industrial Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK3. Addresses on file in: Korea, North, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KOREA ZINC INDUSTRY GROUP · aka
NORTH KOREAN ZINC INDUSTRY GROUP · aka
KOREA ZINC INDUSTRY GENERAL CORPORATION · aka

Addresses on file

Korea, North
Dalian, China

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.