Organization sanctions dossier

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY is a construction company based in Kuwait. It is listed under international sanctions by OFAC, first designated in 2017.

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY is listed as organization with 1 source listing across 1 authority.

Programs: DPRK3.

Geography: Kuwait.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 23084
• Identifiers: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210