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| 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 · | [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 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Unchon Trading CORP.; Unchen Trading CORP.
(also UNCHON TRADING CORPORATION)
(also UNCHON TRADING CORPORATION)
(also UNCHON TRADING CORP., UNCHEN TRADING CORP.)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtydq7 · jp-eul-2881846bf84e81a1a4c2bdb17bdfd37ce780afcb · ja-mof-91c36cc582001394c1dab2231debdd0b099775d7 · tw-shtc-4d63e0649b44e79abb1ec992c4ac7deab3634cf0 · permid-5083631753 · jp-eul-8249eb444ec35490e3b9a8928523afe100396e1a · tw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be · ofac-pr-9eb7c75186fcbc7d6fe04ada35fe0be1a38ff4c9 · usgsa-s4mrn947w · usgsa-s4mrtydq6 · ofac-36296For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Democratic People’s Republic of Korea (DPRK) Weapons of Mass Destruction Organization and Subsidiaries | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Rocket Industry Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |