OFAC SDNCriticalEntity

GREEN PINE ASSOCIATED CORPORATION

🏳Korea, North12212

FEOC Flagged

GREEN PINE ASSOCIATED CORPORATION 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

GREEN PINE ASSOCIATED CORPORATION

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: GREEN PINE ASSOCIATED CORPORATION#12212

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GREEN PINE ASSOCIATED CORPORATION

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

CHONGSONG YONHAPCH'O'NGSONG YO'NHAPCHO'NGSONG UNITED TRADING COMPANYJINDALLAESAENGP'IL COMPANYKU'MHAERYONG COMPANY LTDNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONCHOSUN CHAWO'N KAEBAL T'UJA HOESA

Known addresses

c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea, North
Nungrado, Pyongyang, Korea, North

Sanctions programs / authorities

DPRK

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": "12212",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12212",
  "entity_name": "GREEN PINE ASSOCIATED CORPORATION",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "CHONGSONG YONHAP",
    "CH'O'NGSONG YO'NHAP",
    "CHO'NGSONG UNITED TRADING COMPANY",
    "JINDALLAE",
    "SAENGP'IL COMPANY",
    "KU'MHAERYONG COMPANY LTD",
    "NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION",
    "CHOSUN CHAWO'N KAEBAL T'UJA HOESA"
  ],
  "addresses": [
    "c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea, North",
    "Nungrado, Pyongyang, Korea, North"
  ],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12212",
    "program": "DPRK",
    "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": "GREEN PINE ASSOCIATED CORPORATION",
    "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.