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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Songkwang Trading General Corp · Korea Songkwang Trading General Corporation | [sources] | |||
| Alias | Korea Songkwang General Trading Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| PermID | 5096088188 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GBBCQFGEC564 | [sources] | |||
| Status | Active | [sources] | |||
| Address | TONGMUN 3-DONG, TONGDAEWO'N DISTRICT, PYONGYANG · Tongmun 3-dong, Tongdaewo'n District Pyongyang Korea, North · Tongmun 3-dong, Tongdaewo'n District, PYONGYANG, PYONGYANG, North Korea · Tongmun 3-dong, Tongdaewo'n District, Pyongyang | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [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
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5096088188 · tw-shtc-b0f307a2a01f630d7022f2c0a962da46cf7161ff · ofac-pr-e9322140d66a0941eea0f4a8926a407b64778b8a · ofac-53816 · usgsa-s4mrwvjfqFor 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 | |
| Tongmun 3-dong, Tongdaewo'n District, Pyongyang | North Korea | |
| 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 | - | - |