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Korea Sinjin Trading Corporation

Sanctioned entity
TypeOrganization[sources]
NameKorea Sinjin Trading Corporation[sources]
Other nameChosun Sinjin Trading Company · Chosun Sinjin Trading Corporation · Sinjin General Trading Corporation · 조선신진무역회사[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
SectorWholesale and retail trade[sources]
Unique Entity IDNUKLCBNFFZ96[sources]
Statusnot available[sources]
AddressMANGYEONGDAE DISTRICT, CHILGOL 1 DONG, PYONGYANG, PRK · Mangyeongdae District, Chilgol 1 dong, Pyongyang[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

US SAM Procurement Exclusions105,855

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

United States of America · GSA


Source data IDs: ofac-55063 · usgsa-s4mrwvjth · ofac-pr-fa3f994df811e7ca2f807b68be8601782c87792a

For experts: raw data explorer