FEOC
OFAC SDNCriticalEntity

AIR KORYO

🏳Korea, North20520

FEOC Flagged

AIR KORYO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKorea, North (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AIR KORYO
Korea, North

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AIR KORYO#20520
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AIR KORYO
Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AIRKORYO

Known addresses

  • Sunan District, Pyongyang, Korea, North
  • Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing 10027, China
  • Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, China
  • Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, China
  • Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok 10310, Thailand
  • Airport, 45, Portovaya Street, Artyom, Primorski Krai 692760, Russia
  • Mosfilimovskaya 72, Moscow 101000, Russia
  • Friedrichstr 106B, Berlin 10117, Germany
  • 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450, Malaysia
  • Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, Kuwait

Sanctions programs / authorities

DPRK3

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "20520",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20520",
  "entity_name": "AIR KORYO",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "AIRKORYO"
  ],
  "addresses": [
    "Sunan District, Pyongyang, Korea, North",
    "Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing 10027, China",
    "Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, China",
    "Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, China",
    "Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok 10310, Thailand",
    "Airport, 45, Portovaya Street, Artyom, Primorski Krai 692760, Russia",
    "Mosfilimovskaya 72, Moscow 101000, Russia",
    "Friedrichstr 106B, Berlin 10117, Germany",
    "20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450, Malaysia",
    "Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, Kuwait"
  ],
  "programs": [
    "DPRK3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20520",
    "program": "DPRK3",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "AIR KORYO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.