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Canonical ID: NK-Xzucb5E8ejkTQLF8jskG85 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 北朝鮮平壌特別市樂浪区域チュンソン２洞 | jpn | jp_mof_sanctions | ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 | |||
LegalEntity:address | CHUNGSONG 2-DONG, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mrn947x | |||
LegalEntity:address | Chungsong 2-dong Pyongyang Korea, North | tw_shtc | tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3 | ||||
Organization:address | Chungsong 2-dong, Nangnang District, Pyongyang | eng | us_ofac_sdn | ofac-36297 | |||
LegalEntity:address | CHUNGSONG 2-DONG, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mrtydq8 | |||
LegalEntity:addressEntity | addr-22bab95dbb4de7816f9bd901621437fca4ffa37b | jpn | jp_mof_sanctions | ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 | |||
Organization:addressEntity | addr-02621abb4b4e1dac1f7bf3b196fedf976f0de6f4 | eng | us_ofac_sdn | ofac-36297 | |||
LegalEntity:alias | KOREA SUNGRISAN TRADING CORPORATION | tw_shtc | tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3 | ||||
Organization:alias | Korea Sungrisan Trading Corporation | eng | us_ofac_sdn | ofac-36297 | |||
LegalEntity:alias | KOREA SUNGRISAN TRADING CORPORATION | jpn | jp_meti_eul | jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mrn947x | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mrtydq8 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-36297 | |||
Company:country | kp | eng | ext_us_ofac_press_releases | NK-Xzucb5E8ejkTQLF8jskG85 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn947x | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydq8 | |||
LegalEntity:id | 11f65f39d846da35e1a3bd28f96ff46234682d27 | jpn | jp_meti_eul | jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f | |||
Organization:id | f283448b8929bed44b9e499552c7f85353405cb4 | eng | us_ofac_sdn | ofac-36297 | |||
LegalEntity:id | d00da30a1d5333e6a273ae0bb703924aa39ec7b6 | eng | us_sam_exclusions | usgsa-s4mrn947x | |||
LegalEntity:id | ad1b660234c50bc19630e12ad02532ea1717dc78 | tw_shtc | tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3 | ||||
LegalEntity:id | 73eb9bc001ffaf9b13f18f0f75c04ef0b7af9c26 | jpn | jp_mof_sanctions | ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 | |||
LegalEntity:id | 8ca980d3429b8f3d77e0ad5ae46af85316aab03a | eng | us_sam_exclusions | usgsa-s4mrtydq8 | |||
Company:id | 95ef95af536a9fbe65b427b7bb00302048c234a8 | ext_us_ofac_press_releases | NK-Xzucb5E8ejkTQLF8jskG85 | ||||
Organization:id | 6491e047009dab5d4bfd323e829f4e559efd17f5 | us_trade_csl | ofac-36297 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-36297 | |||
LegalEntity:name | Sungnisan Trading Corporation | eng | jp_mof_sanctions | ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 | |||
Organization:name | SUNGNISAN TRADING CORPORATION | us_trade_csl | ofac-36297 | ||||
LegalEntity:name | KOREA SUNGRISAN TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrtydq8 | |||
LegalEntity:name | SUNGNISAN TRADING CORPORATION | tw_shtc | tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3 | ||||
Organization:name | 조선승리산무역회사 | kor | us_ofac_sdn | ofac-36297 | |||
Company:name | Sungnisan Trading Corporation | eng | ext_us_ofac_press_releases | NK-Xzucb5E8ejkTQLF8jskG85 | |||
LegalEntity:name | SUNGNISAN TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrn947x | |||
Organization:name | Sungnisan Trading Corporation | eng | us_ofac_sdn | ofac-36297 | |||
LegalEntity:name | SUNGNISAN TRADING CORPORATION | eng | jp_meti_eul | jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f | |||
LegalEntity:name | ソンニサン・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 | |||
LegalEntity:notes | (also SUNGNISAN TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrtydq8 | |||
LegalEntity:notes | Korea Sungrisan Trading Corporation | jpn | jp_mof_sanctions | ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 | |||
LegalEntity:notes | (also KOREA SUNGRISAN TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrn947x | |||
LegalEntity:notes | コリア・ソンリサン・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-36297 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0695 | eng | ext_us_ofac_press_releases | NK-Xzucb5E8ejkTQLF8jskG85 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36297 | eng | us_ofac_sdn | ofac-36297 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36297 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn947x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydq8 | |||
Organization:topics | sanction | us_trade_csl | ofac-36297 | ||||
LegalEntity:uniqueEntityId | Q5HXMM5Z3GE6 | eng | us_sam_exclusions | usgsa-s4mrtydq8 | |||
LegalEntity:uniqueEntityId | MHZ8Q39M9E13 | eng | us_sam_exclusions | usgsa-s4mrn947x | |||