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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNCHEN TRADING CORP. · UNCHON TRADING CORP. · UNCHON TRADING CORPORATION · Unchon Trading Corp · Unchon Trading Corporation · | [sources] | |||
| Other name | UNCHEN TRADING CORP. · UNCHON TRADING CORP. · UNCHON TRADING CORPORATION · Unchen Trading Corp. · Unchon Trading Corp. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| PermID | 5083631753 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MHY5L41FTQG7 · Q5HET86Z62K5 · Q5HLQK2YMPQ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ~,~ Korea, North, Corporate, North Korea · 北朝鮮 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ウンチョン・トレーディング・シー・オー・アール・ピー；ウンチェン・トレーディング・シー・オー・アール・ピー
Unchon Trading CORP.; Unchen Trading CORP.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrn947w · ja-mof-91c36cc582001394c1dab2231debdd0b099775d7 · jp-eul-8249eb444ec35490e3b9a8928523afe100396e1a · usgsa-s4mrtydq6 · ofac-36296 · permid-5083631753 · jp-eul-439d6c009cc9ddc73e1963ad18b415445389ac30 · usgsa-s4mrtydq7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮 | North Korea | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Rocket Industry Sanctioned entity | - | - | - | |