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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] | |||
| Other name | 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 | Last processed | First seen | |||
Unchon Trading CORP.; Unchen Trading CORP.
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
(also UNCHON TRADING CORPORATION)
(also UNCHON TRADING CORPORATION)
(also UNCHON TRADING CORP., UNCHEN TRADING CORP.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
usgsa-s4mrtydq6 · usgsa-s4mrn947w · jp-eul-439d6c009cc9ddc73e1963ad18b415445389ac30 · permid-5083631753 · tw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be · jp-eul-8249eb444ec35490e3b9a8928523afe100396e1a · ofac-36296 · tw-shtc-4d63e0649b44e79abb1ec992c4ac7deab3634cf0 · usgsa-s4mrtydq7 · ja-mof-91c36cc582001394c1dab2231debdd0b099775d7For 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 | |
| 北朝鮮 | North Korea | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Rocket Industry Export controlled · Sanctioned entity | - | - | - | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |