VerifySanctions

SDN list · entry 48261

Pioneer Bencont Star Real Estate

Yes. Pioneer Bencont Star Real Estate is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48261, added on March 27, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsDPRK2
Typecompany or organisation
Added to the listMarch 27, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Pioneer Bencont Star Real EstatePrimary namestrong

Details published by OFAC

AddressDubai, United Arab Emirates
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
Organization Type:Other information technology and computer service activities

Legal basis