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Sungnisan Trading Corporation

Debarred entity · Export controlled · Sanctioned entity

Sungnisan Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA SUNGRISAN 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]
Alias	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 · Chungsong 2-dong, Nangnang District 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	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

コリア・ソンリサン・トレーディング・コーポレーション

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Korea Sungrisan Trading Corporation

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

(also SUNGNISAN TRADING CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

(also KOREA SUNGRISAN TRADING CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
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	-

Data sources

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US Trade Consolidated Screening List (CSL)23,444

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

Source data IDs: usgsa-s4mrn947x · tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3 · ofac-36297 · tw-shtc-c94849797be8bd933d5c2165f1683d85c7e8988e · jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f · jp-eul-43594f2102713a53a06471e51577bdf815677e8f · ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 · usgsa-s4mrtydq8

For experts: raw data explorer

Factsheet Descriptions Data sources

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