Statements: Sungnisan Trading Corporation

Canonical ID: NK-Xzucb5E8ejkTQLF8jskG85 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CHUNGSONG 2-DONG, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrtydq8`	2025-12-29
`LegalEntity:address`	CHUNGSONG 2-DONG, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrn947x`	2025-12-29
`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`	2024-11-28
`LegalEntity:address`	Chungsong 2-dong, Nangnang District Pyongyang Korea, North		tw_shtc	`tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3`	2025-12-11
`Organization:address`	Chungsong 2-dong, Nangnang District, Pyongyang	eng	us_ofac_sdn	`ofac-36297`	2023-11-17
`Organization:addressEntity`	`addr-02621abb4b4e1dac1f7bf3b196fedf976f0de6f4`		us_ofac_sdn	`ofac-36297`	2023-11-02
`LegalEntity:addressEntity`	`addr-22bab95dbb4de7816f9bd901621437fca4ffa37b`		jp_mof_sanctions	`ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5`	2023-04-20
`LegalEntity:alias`	KOREA SUNGRISAN TRADING CORPORATION		tw_shtc	`tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3`	2025-08-09
`LegalEntity:alias`	KOREA SUNGRISAN TRADING CORPORATION	jpn	jp_meti_eul	`jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f`	2025-10-22
`Organization:alias`	Korea Sungrisan Trading Corporation	eng	us_ofac_sdn	`ofac-36297`	2023-04-20
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrtydq8`	2024-11-02
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3`	2025-08-09
`Organization:country`	kp		us_ofac_sdn	`ofac-36297`	2023-04-20
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrn947x`	2024-06-14
`LegalEntity:country`	kp		jp_meti_eul	`jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f`	2025-10-22
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn947x`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydq8`	2024-11-02
`LegalEntity:id`	47ca0c1f61d663105cd10f35f405314fd62ee53c		jp_meti_eul	`jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f`	2026-01-06
`Organization:id`	6491e047009dab5d4bfd323e829f4e559efd17f5		us_trade_csl	`ofac-36297`	2026-01-06
`LegalEntity:id`	558fe9c864909e4f06473f24ebfdb7a758139873		tw_shtc	`tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3`	2025-12-11
`LegalEntity:id`	3cbc1783e9dc6b59ac844af1be253ec0ced7e279		us_sam_exclusions	`usgsa-s4mrtydq8`	2026-01-06
`LegalEntity:id`	7e0dfd9abc6ff4df0c6804b5cc41a36b140b4ca5		us_sam_exclusions	`usgsa-s4mrn947x`	2026-01-06
`Organization:id`	b01020da4d2156677b37c0fe07817944aee727c0		us_ofac_sdn	`ofac-36297`	2026-01-06
`LegalEntity:id`	6a9658ea244bc0dff4d6cb34b426d4a824ad577c		jp_mof_sanctions	`ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5`	2026-01-06
`Organization:legalForm`	State-Owned Enterprise	eng	us_ofac_sdn	`ofac-36297`	2023-04-20
`Organization:name`	조선승리산무역회사	kor	us_ofac_sdn	`ofac-36297`	2023-04-20
`LegalEntity:name`	SUNGNISAN TRADING CORPORATION	eng	jp_meti_eul	`jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f`	2025-10-22
`Organization:name`	Sungnisan Trading Corporation	eng	us_ofac_sdn	`ofac-36297`	2023-04-20
`LegalEntity:name`	Sungnisan Trading Corporation	eng	jp_mof_sanctions	`ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5`	2023-04-20
`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`	2023-04-20
`LegalEntity:name`	SUNGNISAN TRADING CORPORATION		tw_shtc	`tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3`	2025-08-09
`Organization:name`	SUNGNISAN TRADING CORPORATION		us_trade_csl	`ofac-36297`	2024-05-07
`LegalEntity:name`	KOREA SUNGRISAN TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrtydq8`	2024-11-02
`LegalEntity:name`	SUNGNISAN TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrn947x`	2024-06-14
`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`	2023-04-20
`LegalEntity:notes`	(also KOREA SUNGRISAN TRADING CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mrn947x`	2025-07-23
`LegalEntity:notes`	(also SUNGNISAN TRADING CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mrtydq8`	2025-07-23
`LegalEntity:notes`	Korea Sungrisan Trading Corporation	jpn	jp_mof_sanctions	`ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5`	2023-04-20
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-36297`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36297		us_ofac_sdn	`ofac-36297`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e088b6723b435e26cc913db80a125c0f941665b3`	2025-08-09
`LegalEntity:topics`	sanction		jp_mof_sanctions	`ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn947x`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-36297`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydq8`	2025-12-29
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-e5ef7e34422070f4ce7d7868b7eed974c7af2f3f`	2025-10-22
`Organization:topics`	sanction		us_ofac_sdn	`ofac-36297`	2023-04-20
`LegalEntity:uniqueEntityId`	Q5HXMM5Z3GE6	eng	us_sam_exclusions	`usgsa-s4mrtydq8`	2024-12-03
`LegalEntity:uniqueEntityId`	MHZ8Q39M9E13	eng	us_sam_exclusions	`usgsa-s4mrn947x`	2024-12-03

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