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Air Koryo Trading Corporation

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAir Koryo Trading Corporation · エア・コリョ・トレーディング・コーポレーション[sources]
Incorporation datenot available[sources]
Legal formState-Owned Enterprise[sources]
Jurisdictionnot available[sources]
CountryChina · North Korea[sources]
Registration numbernot available[sources]
Unique Entity IDV6B4BJAYDE21[sources]
AddressDANDONG · Dandong · Dandong China · Korea, North · 中華人民共和国丹東市;北朝鮮[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,563

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

US SAM Procurement Exclusions105,536

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,974

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,059

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-22f7b02a396b89824fb017bf5cfbee1e9ac6bacc · ja-mof-d7a7555ad7d8498827cd906dab319c7f2e05c71a · usgsa-s4mrn707f · ofac-37518 · ofac-pr-0d075b7279144ad2f823ffc0f42cf0cf05fd66fa

For experts: raw data explorer