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Sungnisan Trading Corporation

Sanctioned entity

Sungnisan Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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 name	KOREA SUNGRISAN TRADING CORPORATION · Korea Sungrisan Trading Corporation				[sources]
Legal form	State-Owned Enterprise				[sources]
Country	North Korea				[sources]
Registration number	`MHZ8Q39M9E13`				[sources]
Status	not available				[sources]
Address	CHUNGSONG 2-DONG, PYONGYANG, PRK · Chungsong 2-dong, Nangnang District, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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, 2023-04-20

Korea Sungrisan Trading Corporation

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮平壌特別市樂浪区域チュンソン２洞	-
Chungsong 2-dong, Nangnang District, Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-10-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-01	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions119,132

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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