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Air Koryo Trading Corporation

Sanctioned entity

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

Type	Organization				[sources]
Name	AIR KORYO TRADING CORPORATION · Air Koryo Trading Corporation · エア・コリョ・トレーディング・コーポレーション				[sources]
Legal form	State-Owned Enterprise				[sources]
Country	China · North Korea				[sources]
Registration number	`V6B4BJAYDE21`				[sources]
Unique Entity ID	`V6B4BJAYDE21`				[sources]
Status	not available				[sources]
Address	DANDONG, CHN · Dandong · 中華人民共和国丹東市；北朝鮮				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
中華人民共和国丹東市；北朝鮮	-
Dandong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-27	-
Office of Foreign Assets Control	SDN List	-	-
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	2023-12-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

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)21,251

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

US SAM Procurement Exclusions112,320

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

United States · GSA

Source data IDs: ofac-37518 · usgsa-s4mrn707f · ja-mof-d7a7555ad7d8498827cd906dab319c7f2e05c71a

For experts: raw data explorer

Factsheet Data sources

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