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Korea South-South Cooperation Corporation

Sanctioned entity
TypeCompany[sources]
NameKOREA SOUTH-SOUTH COOPERATION CORPORATION · Korea South-South Cooperation Corporation · Nam Nam Cooperative General Company[sources]
Other nameKorea South-South Cooperation Corporation · NAM NAM GENERAL CORPORATION · NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY · Nam Nam General Corporation · Namnamhupchochong Korea South-South Corporation · 1 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · North Korea · Poland · Russia[sources]
DescriptionInvolved in a military camp construction project in Sierra Leone and designated by the United States Department of the Treasury.[sources]
Registration numberPB3YECMDR3R6[sources]
Unique Entity IDPB3YECMDR3R6[sources]
AddressCENTRAL DISTRICT, PYONGYANG, PRK · Central District, Pyongyang[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,549

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

United States · GSA

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

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: usgsa-s4mr6hn6m · kprusi-85bbeb74ce911283a8834996d3087f1934d16f4a · ofac-23178

For experts: raw data explorer