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Sungnisan Trading Corporation

Sanctioned entity

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

Type	Organization				[sources]
Name	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				[sources]
Legal form	State-Owned Enterprise				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Address	Chungsong 2-dong, Nangnang District, Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	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

Relationships

Address
Full address	Country
北朝鮮平壌特別市樂浪区域チュンソン２洞	-
Chungsong 2-dong, Nangnang District, Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 · ofac-36297

For experts: raw data explorer

Factsheet Descriptions Data sources

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