Statements: Korea Sinjin Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMANGYEONGDAE DISTRICT, CHILGOL 1 DONG, PYONGYANGengus_sam_exclusionsusgsa-s4mrwvjth
LegalEntity:addressMangyeongdae District, Chilgol 1 dong Pyongyang Korea, Northtw_shtctw-shtc-671bf80f5440dca651bf91101087cd549964bb20
Organization:addressMangyeongdae District, Chilgol 1 dong, Pyongyangengus_ofac_sdnofac-55063
Organization:addressEntityaddr-2893bdb619c636322511559e5b27be866ff79867us_ofac_sdnofac-55063
Organization:aliasSinjin General Trading Corporationengus_ofac_sdnofac-55063
LegalEntity:aliasCHOSUN SINJIN TRADING COMPANYtw_shtctw-shtc-671bf80f5440dca651bf91101087cd549964bb20
LegalEntity:aliasCHOSUN SINJIN TRADING CORPORATIONtw_shtctw-shtc-671bf80f5440dca651bf91101087cd549964bb20
LegalEntity:aliasSINJIN GENERAL TRADING CORPORATIONtw_shtctw-shtc-671bf80f5440dca651bf91101087cd549964bb20
Organization:aliasChosun Sinjin Trading Companyengus_ofac_sdnofac-55063
Organization:aliasChosun Sinjin Trading Corporationengus_ofac_sdnofac-55063
Organization:alias조선신진무역회사korus_ofac_sdnofac-55063
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrwvjth
Organization:countrykpus_ofac_sdnofac-55063
Company:countrykpext_us_ofac_press_releasesofac-pr-fa3f994df811e7ca2f807b68be8601782c87792a
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjth
Organization:id0971bc57a963d512e5228f0f1835086eb8f65561us_ofac_sdnofac-55063
Organization:id7a674bbb7f187cbc485321e40751640244072c7eus_trade_cslofac-55063
Company:idbb248d874e89d10a2ae432a2edda3acaed5fa1f6ext_us_ofac_press_releasesofac-pr-fa3f994df811e7ca2f807b68be8601782c87792a
LegalEntity:id23776424f8f69048ae02d9d2466fce9d1ffb4aeatw_shtctw-shtc-671bf80f5440dca651bf91101087cd549964bb20
LegalEntity:idf25239bf8fafbec4a2a2217232f828b919d02a7dus_sam_exclusionsusgsa-s4mrwvjth
Organization:nameKOREA SINJIN TRADING CORPORATIONus_trade_cslofac-55063
Company:nameKorea Sinjin Trading Corporationengext_us_ofac_press_releasesofac-pr-fa3f994df811e7ca2f807b68be8601782c87792a
Organization:nameKorea Sinjin Trading Corporationengus_ofac_sdnofac-55063
LegalEntity:nameKOREA SINJIN TRADING CORPORATIONtw_shtctw-shtc-671bf80f5440dca651bf91101087cd549964bb20
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=55063us_ofac_sdnofac-55063
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0230ext_us_ofac_press_releasesofac-pr-fa3f994df811e7ca2f807b68be8601782c87792a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjth
Organization:topicssanctionus_ofac_sdnofac-55063
LegalEntity:topicsexport.controltw_shtctw-shtc-671bf80f5440dca651bf91101087cd549964bb20
Organization:topicssanctionus_trade_cslofac-55063
LegalEntity:uniqueEntityIdNUKLCBNFFZ96engus_sam_exclusionsusgsa-s4mrwvjth
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