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| Type | Company | [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] | |||
| Other name | Korea Sungrisan Trading Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MHZ8Q39M9E13 · Q5HXMM5Z3GE6 | [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 | home.treasury.gov · 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 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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 · tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3 · jp-eul-6718c8e31956f8657be265b6d68c3bae3cc6487f · jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f · usgsa-s4mrn947x · jp-eul-43594f2102713a53a06471e51577bdf815677e8f · tw-shtc-c94849797be8bd933d5c2165f1683d85c7e8988e · ofac-pr-eef2661fc28902731c1cb0f52d71cf6e34e8fc74 · ofac-36297 · usgsa-s4mrtydq8For 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 | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Democratic People’s Republic of Korea (DPRK) Weapons of Mass Destruction Organization and Subsidiaries | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Rocket Industry Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |