Search OpenSanctions

Advanced

Korea Saenal Trading Corporation

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKorea Saenal Trading Corporation[sources]
Other nameChosun Saenal Trading · Chosun Saenal Trading Company · Chosun Saenal Trading Corporation · Korea Saenal Technology Trading Corporation · Korea Saenal Trading · 3 more...[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Unique Entity IDGBDZS2XGPQ75[sources]
Statusnot available[sources]
AddressChunso'ng Ward, Central District Pyongyang Korea, North · Chunso'ng Ward, Central District, Pyongyang · KoJungsong-dong Central District, KP Pyongyang Korea, North · KoJungsong-dong Central District, KP, Pyongyang · RYUGYONG-DONG NO.1, POTHONGGANG DISTRICT, PYONGYANG, PRK · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

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

Taiwan Strategic High-Tech Commodities Entity List9,988

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,751

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

United States of America · GSA


Source data IDs: ofac-pr-32a9c4bfc5690f3dc984e955584ce2c47a09e8b6 · tw-shtc-a45cae112af170477e9e56d90da71900904c7dbf · usgsa-s4mrwvjfr · ofac-53817

For experts: raw data explorer