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Sungnisan Trading Corporation

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKOREA 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]
AliasKorea Sungrisan Trading Corporation[sources]
Legal formState-Owned Enterprise[sources]
CountryNorth Korea[sources]
Unique Entity IDMHZ8Q39M9E13 · Q5HXMM5Z3GE6[sources]
Statusnot available[sources]
AddressCHUNGSONG 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Korea Sungrisan Trading Corporation

Japan Economic Sanctions and List of Eligible People,

(also SUNGNISAN TRADING CORPORATION)

US SAM Procurement Exclusions,

(also KOREA SUNGRISAN TRADING CORPORATION)

US SAM Procurement Exclusions,

Relationships

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