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Canonical ID: NK-bQe8uqt5VUsoc87KGb4GYE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 北朝鮮 | jpn | jp_mof_sanctions | ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 | |||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-c5fb2ae9ef275135b534e0e8ff66ff1741d5ca40 | ||||
LegalEntity:addressEntity | addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f | jp_mof_sanctions | ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 | ||||
Company:alias | Songi Trading Company | kp_rusi_reports | kprusi-ae46773b798ea538d5306cfe9966af0d9fbaee4a | ||||
LegalEntity:country | kp | jp_mof_sanctions | ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6pl0m | ||||
Company:country | kp | kp_rusi_reports | kprusi-ae46773b798ea538d5306cfe9966af0d9fbaee4a | ||||
Organization:country | kp | us_ofac_sdn | ofac-22324 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-c5fb2ae9ef275135b534e0e8ff66ff1741d5ca40 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pl0m | ||||
Company:description | Subordinate to the Korean People's Army (DPRK). Involved in exporting DPRK coal. Reported as in control of the vessel "Wise Honest" (IMO: 8905490). | kp_rusi_reports | kprusi-ae46773b798ea538d5306cfe9966af0d9fbaee4a | ||||
LegalEntity:id | 5d78e1f72e462566e3de3e68cc6cf6c8b663cb09 | us_sam_exclusions | usgsa-s4mr6pl0m | ||||
LegalEntity:id | 9619468bb10d4972246b9e2dd26a422032202118 | jp_mof_sanctions | ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 | ||||
Organization:id | 471e5b7b249d7c2a1d52131d52138a10955435b0 | us_ofac_sdn | ofac-22324 | ||||
Organization:id | 30893e343fa71437abb618391b8aa6b59cdf3c26 | us_trade_csl | ofac-22324 | ||||
Company:id | 11b19247a4afccf0ab5329ef3304b93b5bf9f213 | kp_rusi_reports | kprusi-ae46773b798ea538d5306cfe9966af0d9fbaee4a | ||||
LegalEntity:id | b97e4862a6139c3d671d49df524d531259fb9e8f | tw_shtc | tw-shtc-c5fb2ae9ef275135b534e0e8ff66ff1741d5ca40 | ||||
LegalEntity:name | SONGI TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr6pl0m | |||
Organization:name | Songi Trading Company | eng | us_ofac_sdn | ofac-22324 | |||
LegalEntity:name | Songi Trading Company | eng | jp_mof_sanctions | ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 | |||
LegalEntity:name | ソンギ・トレーディング・カンパニー | jpn | jp_mof_sanctions | ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 | |||
Company:name | Korea Songi General Trading Corporation | kp_rusi_reports | kprusi-ae46773b798ea538d5306cfe9966af0d9fbaee4a | ||||
Organization:name | SONGI TRADING COMPANY | us_trade_csl | ofac-22324 | ||||
LegalEntity:name | SONGI TRADING COMPANY | tw_shtc | tw-shtc-c5fb2ae9ef275135b534e0e8ff66ff1741d5ca40 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22324 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/songi-trading-corp | kp_rusi_reports | kprusi-ae46773b798ea538d5306cfe9966af0d9fbaee4a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22324 | us_ofac_sdn | ofac-22324 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pl0m | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22324 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22324 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c5fb2ae9ef275135b534e0e8ff66ff1741d5ca40 | ||||
LegalEntity:uniqueEntityId | SCEXBYB4MJK5 | eng | us_sam_exclusions | usgsa-s4mr6pl0m | |||