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 | [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 Pyongyang Korea, North · 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 |
Korea Sungrisan Trading Corporation
コリア・ソンリサン・トレーディング・コーポレーション
(also SUNGNISAN TRADING CORPORATION)
(also KOREA SUNGRISAN TRADING CORPORATION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mrtydq8
· usgsa-s4mrn947x
· jp-eul-6718c8e31956f8657be265b6d68c3bae3cc6487f
· jp-eul-43594f2102713a53a06471e51577bdf815677e8f
· ofac-36297
· tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3
· ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5
· tw-shtc-c94849797be8bd933d5c2165f1683d85c7e8988e
For 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 | TREAS-OFAC | - | |||
Japan | Ministry of Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - |
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 | - |