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| 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 | 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
(also SUNGNISAN TRADING CORPORATION)
(also KOREA SUNGRISAN TRADING CORPORATION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
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
usgsa-s4mrn947x · ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 · tw-shtc-c94849797be8bd933d5c2165f1683d85c7e8988e · jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f · usgsa-s4mrtydq8 · ofac-36297 · jp-eul-43594f2102713a53a06471e51577bdf815677e8f · tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3For 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 | |
| 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 | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |