Type | ID# | Country | Issue Date | Expire Date |
Unified Social Credit Code (USCC) | 91310104093794515H | China | | |
Registration Number | 310104000570122 | China | | |
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 | | | |
Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 | | | |