Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Saenal Trading Corp · Korea Saenal Trading Corporation | [sources] | |||
| Alias | Chosun Saenal Trading · Chosun Saenal Trading Company · Chosun Saenal Trading Corporation · Korea Saenal Technology Trading Corporation · Korea Saenal Trading · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| PermID | 5096088208 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GBDZS2XGPQ75 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Chunso'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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-53817 · ofac-pr-32a9c4bfc5690f3dc984e955584ce2c47a09e8b6 · usgsa-s4mrwvjfr · tw-shtc-a45cae112af170477e9e56d90da71900904c7dbf · permid-5096088208For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-da3S5wbRLdh4m9MBMrKPdJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chunso'ng Ward, Central District, Pyongyang | North Korea | |
| KoJungsong-dong Central District, KP, Pyongyang | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime | ||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| North Korea |
| Ryugyong-dong No.1, Pothonggang District, Pyongyang | North Korea |