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Sungnisan Trading Corporation

Sanctioned entity
TypeOrganization[sources]
NameKOREA SUNGRISAN TRADING CORPORATION · SUNGNISAN TRADING CORPORATION · Sungnisan Trading Corporation · ソンニサン・トレーディング・コーポレーション · 조선승리산무역회사[sources]
Other nameKOREA SUNGRISAN TRADING CORPORATION · Korea Sungrisan Trading Corporation · SUNGNISAN TRADING CORPORATION[sources]
Legal formState-Owned Enterprise[sources]
CountryNorth Korea[sources]
Registration numberMHZ8Q39M9E13 · Q5HXMM5Z3GE6[sources]
Unique Entity IDMHZ8Q39M9E13 · Q5HXMM5Z3GE6[sources]
Statusnot available[sources]
AddressCHUNGSONG 2-DONG, PYONGYANG, PRK · Chungsong 2-dong, Nangnang District, Pyongyang · 北朝鮮平壌特別市樂浪区域チュンソン2洞[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Korea Sungrisan Trading Corporation

Japan Economic Sanctions and List of Eligible People,

コリア・ソンリサン・トレーディング・コーポレーション

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US SAM Procurement Exclusions113,546

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

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

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: ofac-36297 · ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 · jp-eul-6718c8e31956f8657be265b6d68c3bae3cc6487f · usgsa-s4mrn947x · usgsa-s4mrtydq8

For experts: raw data explorer