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Unchon Trading Corporation

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	UNCHEN TRADING CORP. · UNCHON TRADING CORP. · Unchon Trading Corp · Unchon Trading Corporation · ウンチョン・トレーディング・コーポレーション · 1 more...				[sources]
Alias	Unchen Trading Corp. · Unchon Trading Corp.				[sources]
Incorporation date	not available				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	North Korea				[sources]
Country	North Korea · South Korea				[sources]
PermID	`5083631753`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`MHY5L41FTQG7` · `Q5HET86Z62K5` · `Q5HLQK2YMPQ8`				[sources]
Status	Active				[sources]
Address	Korea, North · South Korea · 北朝鮮				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

ウンチョン・トレーディング・シー・オー・アール・ピー；ウンチェン・トレーディング・シー・オー・アール・ピー

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Unchon Trading CORP.; Unchen Trading CORP.

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

(also UNCHON TRADING CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

(also UNCHON TRADING CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

(also UNCHON TRADING CORP., UNCHEN TRADING CORP.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
北朝鮮	North Korea

Owners
Owner	Percentage held	Start date	End date
Ministry of Rocket Industry Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,559

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

United States · GSA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,923

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: jp-eul-8249eb444ec35490e3b9a8928523afe100396e1a · usgsa-s4mrtydq6 · usgsa-s4mrn947w · tw-shtc-4d63e0649b44e79abb1ec992c4ac7deab3634cf0 · ofac-36296 · tw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be · ja-mof-91c36cc582001394c1dab2231debdd0b099775d7 · jp-eul-2881846bf84e81a1a4c2bdb17bdfd37ce780afcb · permid-5083631753 · usgsa-s4mrtydq7

For experts: raw data explorer

Factsheet Descriptions Data sources

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