Statements: Korea Saenal Trading Corporation

Canonical ID: NK-da3S5wbRLdh4m9MBMrKPdJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKoJungsong-dong Central District, KP Pyongyang Korea, Northtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:addressRYUGYONG-DONG NO.1, POTHONGGANG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrwvjfr
Organization:addressChunso'ng Ward, Central District, Pyongyangengus_ofac_sdnofac-53817
Organization:addressKoJungsong-dong Central District, KP, Pyongyangengus_ofac_sdnofac-53817
LegalEntity:addressRyugyong-dong No.1, Pothonggang District Pyongyang Korea, Northtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:addressChunso'ng Ward, Central District Pyongyang Korea, Northtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
Organization:addressRyugyong-dong No.1, Pothonggang District, Pyongyangengus_ofac_sdnofac-53817
Company:addressRyugyong-dong No.1, Pothonggang District, PYONGYANG, PYONGYANG, North Koreapermidpermid-5096088208
Organization:addressEntityaddr-1622be19b10b4f94103126976d907ebc48f8f99fus_ofac_sdnofac-53817
Organization:addressEntityaddr-683469c5a63870b6dbcf1e3e0de07832f48a05bcus_ofac_sdnofac-53817
Organization:addressEntityaddr-38f81e73857a80fb527b7f634b51aa11296f8d42us_ofac_sdnofac-53817
Organization:aliasChosun Saenal Trading Companyengus_ofac_sdnofac-53817
Organization:alias새날무역회사korus_ofac_sdnofac-53817
Organization:aliasSaenal Trading Corporationengus_ofac_sdnofac-53817
Organization:aliasKorea Saenal Tradingengus_ofac_sdnofac-53817
Organization:aliasKorea Saenal Technology Trading Corporationengus_ofac_sdnofac-53817
LegalEntity:aliasKOREA SAENAL TRADINGtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:aliasKOREA SAENAL TECHNOLOGY TRADING CORPORATIONtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:aliasCHOSUN SAENAL TRADING CORPORATIONtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:aliasCHOSUN SAENAL TRADINGtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:aliasSAENAL TRADING CORPORATIONtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:aliasCHOSUN SAENAL TRADING COMPANYtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
Organization:alias조선새날무역회사korus_ofac_sdnofac-53817
Organization:aliasChosun Saenal Tradingengus_ofac_sdnofac-53817
Organization:aliasChosun Saenal Trading Corporationengus_ofac_sdnofac-53817
Organization:countrykpus_ofac_sdnofac-53817
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrwvjfr
Company:countrykppermidpermid-5096088208
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjfr
Organization:id92cea18fc9e8035877409e74adc7ad9943bba631us_trade_cslofac-53817
Organization:id4ae35a5e3e6de65dc3c66924b3b16de572748a86ext_us_ofac_press_releasesofac-pr-32a9c4bfc5690f3dc984e955584ce2c47a09e8b6
Company:idc76fe0b47b06601a6431815c24098b9dfcc978fcpermidpermid-5096088208
LegalEntity:id58be1f8ea6d75bc0542e38dd2665eac495c79e5ftw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:id240819f031af6f95f0de29750125612dc684aeaaus_sam_exclusionsusgsa-s4mrwvjfr
Organization:idea69ddba0e94e67b7144a2605ee1666546200db3us_ofac_sdnofac-53817
Organization:nameKorea Saenal Trading Corporationengext_us_ofac_press_releasesofac-pr-32a9c4bfc5690f3dc984e955584ce2c47a09e8b6
LegalEntity:nameKOREA SAENAL TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrwvjfr
Organization:nameKorea Saenal Trading Corporationengus_ofac_sdnofac-53817
Organization:nameKOREA SAENAL TRADING CORPORATIONus_trade_cslofac-53817
Company:nameKorea Saenal Trading Corppermidpermid-5096088208
LegalEntity:nameKOREA SAENAL TRADING CORPORATIONtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
Company:permId5096088208permidpermid-5096088208
Organization:programIdUS-NKengus_ofac_sdnofac-53817
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53817us_ofac_sdnofac-53817
Company:sourceUrl https://permid.org/1-5096088208permidpermid-5096088208
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0190ext_us_ofac_press_releasesofac-pr-32a9c4bfc5690f3dc984e955584ce2c47a09e8b6
Company:statusActivepermidpermid-5096088208
LegalEntity:topicsexport.controltw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
Organization:topicssanctionus_ofac_sdnofac-53817
Organization:topicssanctionus_trade_cslofac-53817
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjfr
LegalEntity:uniqueEntityIdGBDZS2XGPQ75engus_sam_exclusionsusgsa-s4mrwvjfr
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