Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Korea Sinjin Trading Corporation | [sources] | |||
Other name | Chosun Sinjin Trading Company · Chosun Sinjin Trading Corporation · Sinjin General Trading Corporation · 조선신진무역회사 | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Sector | Wholesale and retail trade | [sources] | |||
Unique Entity ID | NUKLCBNFFZ96 | [sources] | |||
Status | not available | [sources] | |||
Address | MANGYEONGDAE DISTRICT, CHILGOL 1 DONG, PYONGYANG, PRK · Mangyeongdae District, Chilgol 1 dong, Pyongyang | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-55063
· usgsa-s4mrwvjth
· ofac-pr-fa3f994df811e7ca2f807b68be8601782c87792a
For 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 |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |