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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

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,

Korea Sungrisan Trading Corporation

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan METI End User List699

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

Japan · METI

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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


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

For experts: raw data explorer