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Songi Trading Company

Export controlled · Sanctioned entity

Songi Trading Company is subject to sanctions. See the individual program listings below.

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]
Alias	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	2025-07-21	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-06-01	-

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 ·

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Source data IDs: kprusi-ae46773b798ea538d5306cfe9966af0d9fbaee4a · ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 · usgsa-s4mr6pl0m · ofac-22324 · tw-shtc-c5fb2ae9ef275135b534e0e8ff66ff1741d5ca40

For experts: raw data explorer

Factsheet Data sources

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