Statements: Korea Saenal Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRYUGYONG-DONG NO.1, POTHONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrwvjfr
LegalEntity:addressKoJungsong-dong Central District, KP Pyongyang Korea, Northtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:addressChunso'ng Ward, Central District Pyongyang Korea, Northtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:addressRyugyong-dong No.1, Pothonggang District Pyongyang Korea, Northtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
Organization:addressRyugyong-dong No.1, Pothonggang District, Pyongyangengus_ofac_sdnofac-53817
Organization:addressChunso'ng Ward, Central District, Pyongyangengus_ofac_sdnofac-53817
Organization:addressKoJungsong-dong Central District, KP, Pyongyangengus_ofac_sdnofac-53817
Organization:addressEntityaddr-0f59603bbbb1d68c739f8997316b2038e1267edaengus_ofac_sdnofac-53817
Organization:addressEntityaddr-6101cf0083dbc99ed5c16405aa48a40abc9411fcengus_ofac_sdnofac-53817
Organization:addressEntityaddr-ac60c1ccf30735db46c609069a167546c2710d64engus_ofac_sdnofac-53817
LegalEntity:aliasSAENAL TRADING CORPORATIONtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
Organization:alias새날무역회사korus_ofac_sdnofac-53817
Organization:aliasKorea Saenal Tradingengus_ofac_sdnofac-53817
Organization:alias조선새날무역회사korus_ofac_sdnofac-53817
Organization:aliasChosun Saenal Tradingengus_ofac_sdnofac-53817
Organization:aliasChosun Saenal Trading Corporationengus_ofac_sdnofac-53817
Organization:aliasSaenal Trading Corporationengus_ofac_sdnofac-53817
Organization:aliasKorea Saenal Technology Trading Corporationengus_ofac_sdnofac-53817
Organization:aliasChosun Saenal Trading Companyengus_ofac_sdnofac-53817
LegalEntity:aliasKOREA SAENAL TRADINGtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:aliasKOREA SAENAL TECHNOLOGY TRADING CORPORATIONtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:aliasCHOSUN SAENAL TRADING COMPANYtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:aliasCHOSUN SAENAL TRADINGtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:aliasCHOSUN SAENAL TRADING CORPORATIONtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrwvjfr
Organization:countrykpengus_ofac_sdnofac-53817
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjfr
LegalEntity:id58be1f8ea6d75bc0542e38dd2665eac495c79e5ftw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
Organization:ida6311041a486e328a3f25fbcf1f2b99426314f9cengus_ofac_sdnofac-53817
Organization:id92cea18fc9e8035877409e74adc7ad9943bba631us_trade_cslofac-53817
Organization:id203781f546a0e90011d4a39bd30f305e16fbecd8ext_us_ofac_press_releasesNK-da3S5wbRLdh4m9MBMrKPdJ
LegalEntity:idf2dc05dd559555811c039a342222e5870180defcengus_sam_exclusionsusgsa-s4mrwvjfr
LegalEntity:nameKOREA SAENAL TRADING CORPORATIONtw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:nameKOREA SAENAL TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrwvjfr
Organization:nameKorea Saenal Trading Corporationengext_us_ofac_press_releasesNK-da3S5wbRLdh4m9MBMrKPdJ
Organization:nameKorea Saenal Trading Corporationengus_ofac_sdnofac-53817
Organization:nameKOREA SAENAL TRADING CORPORATIONus_trade_cslofac-53817
Organization:programIdUS-NKengus_ofac_sdnofac-53817
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53817engus_ofac_sdnofac-53817
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0190engext_us_ofac_press_releasesNK-da3S5wbRLdh4m9MBMrKPdJ
Organization:topicssanctionengus_ofac_sdnofac-53817
Organization:topicssanctionus_trade_cslofac-53817
LegalEntity:topicsexport.controltw_shtctw-shtc-a45cae112af170477e9e56d90da71900904c7dbf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjfr
LegalEntity:uniqueEntityIdGBDZS2XGPQ75engus_sam_exclusionsusgsa-s4mrwvjfr
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