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GREEN PINE ASSOCIATED CORPORATION

High
Organization·—
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

GREEN PINE ASSOCIATED CORPORATION is a Organization resolved across 2 sources in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · un_sc · uk_ofsi

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: GREEN PINE ASSOCIATED CORPORATION

OFAC SDNSource list
SANCTIONEDDPRKvia resolved record

UN Security Council sanctions listing: GREEN PINE ASSOCIATED CORPORATION

UN SC Consolidated ListSource list
SANCTIONEDDemocratic People's Republic of Koreavia resolved record

UK OFSI sanctions listing: GREEN PINE ASSOCIATED CORPORATION

Designated
02/05/2012
Address
Nungrado, Pyongyang, North Korea
Also known as: CHO'NGSONG UNITED TRADING COMPANY · CHONGSONG YONHAP · CH'O'NGSONG YO'NHAP · CHOSUN CHAWO'N KAEBAL T'UJA HOESA · JINDALLAE · KU'MHAERYONG COMPANY LTD · NATIONAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION · NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Risk signals

SANCTIONEDOFAC SDN listing: GREEN PINE ASSOCIATED CORPORATION
SANCTIONEDUN Security Council sanctions listing: GREEN PINE ASSOCIATED CORPORATION (via resolved record)
SANCTIONEDUK OFSI sanctions listing: GREEN PINE ASSOCIATED CORPORATION (via resolved record)
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GREEN PINE ASSOCIATED CORPORATION. Notes are community-contributed leads, not verified facts.

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