Korea South-South Cooperation Corporation

On the SDN listEntityDPRK3

Korea South-South Cooperation Corporation (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, Russia, Poland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NAM NAM GENERAL CORPORATION · aka
  • NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY · aka

Addresses on file

  • Central District, Pyongyang, Korea, North
  • China
  • Russia
  • Poland

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.