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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA SUNGRISAN TRADING CORPORATION · SUNGNISAN TRADING CORPORATION · Sungnisan Trading Corporation · ソンニサン・トレーディング・コーポレーション · 조선승리산무역회사 | [sources] | |||
| Other name | KOREA SUNGRISAN TRADING CORPORATION · Korea Sungrisan Trading Corporation · SUNGNISAN TRADING CORPORATION | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Country | North Korea | [sources] | |||
| Unique Entity ID | MHZ8Q39M9E13 · Q5HXMM5Z3GE6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CHUNGSONG 2-DONG, PYONGYANG, PRK · Chungsong 2-dong, Nangnang District, Pyongyang · 北朝鮮平壌特別市樂浪区域チュンソン２洞 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
コリア・ソンリサン・トレーディング・コーポレーション
Korea Sungrisan Trading Corporation
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
usgsa-s4mrn947x · ofac-36297 · usgsa-s4mrtydq8 · jp-eul-43594f2102713a53a06471e51577bdf815677e8f · ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 · jp-eul-6718c8e31956f8657be265b6d68c3bae3cc6487fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chungsong 2-dong, Nangnang District, Pyongyang | North Korea | |
| 北朝鮮平壌特別市樂浪区域チュンソン２洞 | - | |