Statements: Korea Sinjin Trading Corporation

Canonical ID: NK-AvaAXoKmk2TsTeYoCjGCLj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMANGYEONGDAE DISTRICT, CHILGOL 1 DONG, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrwvjth
Organization:addressMangyeongdae District, Chilgol 1 dong, Pyongyangengus_ofac_sdnofac-55063
Organization:addressEntityaddr-2893bdb619c636322511559e5b27be866ff79867engus_ofac_sdnofac-55063
Organization:alias조선신진무역회사korus_ofac_sdnofac-55063
Organization:aliasChosun Sinjin Trading Corporationengus_ofac_sdnofac-55063
Organization:aliasChosun Sinjin Trading Companyengus_ofac_sdnofac-55063
Organization:aliasSinjin General Trading Corporationengus_ofac_sdnofac-55063
Company:countrykpengus_ofac_press_releasesofac-pr-fa3f994df811e7ca2f807b68be8601782c87792a
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrwvjth
Organization:countrykpengus_ofac_sdnofac-55063
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjth
Organization:id7a674bbb7f187cbc485321e40751640244072c7eus_trade_cslofac-55063
LegalEntity:idaf02f17bbf722a7014c5f1681a80d4c8888dcd2eengus_sam_exclusionsusgsa-s4mrwvjth
Organization:idd229177ca7a5ffa8c033701392d9c0a3ad80f531engus_ofac_sdnofac-55063
Company:id186eca971f6d36ebaf872665e5529593b9f470c1engus_ofac_press_releasesofac-pr-fa3f994df811e7ca2f807b68be8601782c87792a
Company:id186eca971f6d36ebaf872665e5529593b9f470c1ext_us_ofac_press_releasesNK-AvaAXoKmk2TsTeYoCjGCLj
Organization:nameKOREA SINJIN TRADING CORPORATIONus_trade_cslofac-55063
Organization:nameKorea Sinjin Trading Corporationengus_ofac_sdnofac-55063
Company:nameKorea Sinjin Trading Corporationengus_ofac_press_releasesofac-pr-fa3f994df811e7ca2f807b68be8601782c87792a
LegalEntity:nameKOREA SINJIN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrwvjth
Organization:programIdUS-NKengus_ofac_sdnofac-55063
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-55063
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55063engus_ofac_sdnofac-55063
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0230engus_ofac_press_releasesofac-pr-fa3f994df811e7ca2f807b68be8601782c87792a
Organization:topicssanctionengus_ofac_sdnofac-55063
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjth
Organization:topicssanctionus_trade_cslofac-55063
LegalEntity:uniqueEntityIdNUKLCBNFFZ96engus_sam_exclusionsusgsa-s4mrwvjth
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