OFAC Sanctions
1 records
OFAC Sanctioned: YANG GAK DO
Program: DPRK4 | 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: Nort...
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SAM.gov
1 records
EXCLUDED: YANG GAK DO
2017-11-21
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2017-11-21, terminating Indefinite
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