Statements: Sungnisan Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressChungsong 2-dong, Nangnang District, Pyongyangengus_ofac_sdnofac-36297
Organization:addressEntityaddr-02621abb4b4e1dac1f7bf3b196fedf976f0de6f4engus_ofac_sdnofac-36297
Organization:aliasKorea Sungrisan Trading Corporationengus_ofac_sdnofac-36297
Organization:countrykpengus_ofac_sdnofac-36297
Organization:idf283448b8929bed44b9e499552c7f85353405cb4engus_ofac_sdnofac-36297
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-36297
Organization:name조선승리산무역회사korus_ofac_sdnofac-36297
Organization:nameSungnisan Trading Corporationengus_ofac_sdnofac-36297
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-36297
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36297engus_ofac_sdnofac-36297
Organization:topicssanctionengus_ofac_sdnofac-36297
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