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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Songi General Trading Corporation · Songi Trading Company · ソンギ・トレーディング・カンパニー | [sources] | |||
| Other name | Songi Trading Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Subordinate to the Korean People's Army (DPRK). Involved in exporting DPRK coal. Reported as in control of the vessel "Wise Honest" (IMO: 8905490). | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SCEXBYB4MJK5 | [sources] | |||
| Address | Korea, North · 北朝鮮 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ofac-22324 · kprusi-ae46773b798ea538d5306cfe9966af0d9fbaee4a · ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 · usgsa-s4mr6pl0m · tw-shtc-c5fb2ae9ef275135b534e0e8ff66ff1741d5ca40For 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 | |
| 北朝鮮 | North Korea | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Wise Honest | In control | - | - | |
| Korean People's Army Disqualified · Export controlled · | ||||
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Songi Trading Company is subordinate to the KPA |
| - |
| - |