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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Sinjin Trading Corporation | [sources] | |||
| Alias | Chosun Sinjin Trading Company · Chosun Sinjin Trading Corporation · Sinjin General Trading Corporation · 조선신진무역회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Unique Entity ID | NUKLCBNFFZ96 | [sources] | |||
| Address | MANGYEONGDAE DISTRICT, CHILGOL 1 DONG, PYONGYANG · Mangyeongdae District, Chilgol 1 dong Pyongyang Korea, North · Mangyeongdae District, Chilgol 1 dong, Pyongyang | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-fa3f994df811e7ca2f807b68be8601782c87792a · usgsa-s4mrwvjth · tw-shtc-671bf80f5440dca651bf91101087cd549964bb20 · ofac-55063For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mangyeongdae District, Chilgol 1 dong, Pyongyang | North Korea | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Fraud Network Funding DPRK Weapons Programs | ||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |