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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 · 北朝鮮 | [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.)
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
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 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
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-s4mrn947w · tw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be · tw-shtc-4d63e0649b44e79abb1ec992c4ac7deab3634cf0 · ja-mof-91c36cc582001394c1dab2231debdd0b099775d7 · ofac-pr-9eb7c75186fcbc7d6fe04ada35fe0be1a38ff4c9 · jp-eul-8249eb444ec35490e3b9a8928523afe100396e1a · jp-eul-2881846bf84e81a1a4c2bdb17bdfd37ce780afcb · ofac-36296 · usgsa-s4mrtydq7 · usgsa-s4mrtydq6 · permid-5083631753 · jp-eul-439d6c009cc9ddc73e1963ad18b415445389ac30For 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 | |
| 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 Export controlled · Sanctioned entity | - | - | - | |
| 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 | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |