Statements: Korea Songkwang Trading General Corporation

Canonical ID: NK-oHRy98NNoiSDB7L424uiwU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTongmun 3-dong, Tongdaewo'n District, PYONGYANG, PYONGYANG, North Koreapermidpermid-5096088188
Organization:addressTongmun 3-dong, Tongdaewo'n District, Pyongyangengus_ofac_sdnofac-53816
LegalEntity:addressTONGMUN 3-DONG, TONGDAEWO'N DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrwvjfq
LegalEntity:addressTongmun 3-dong, Tongdaewo'n District Pyongyang Korea, Northtw_shtctw-shtc-b0f307a2a01f630d7022f2c0a962da46cf7161ff
Organization:addressEntityaddr-1d8b39ab71b371d744705ed97a5012edce0bb7f9engus_ofac_sdnofac-53816
LegalEntity:aliasKOREA SONGKWANG GENERAL TRADING CORPORATIONtw_shtctw-shtc-b0f307a2a01f630d7022f2c0a962da46cf7161ff
Organization:aliasKorea Songkwang General Trading Corporationengus_ofac_sdnofac-53816
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrwvjfq
Company:countrykppermidpermid-5096088188
Organization:countrykpengus_ofac_sdnofac-53816
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjfq
LegalEntity:id8cb2d33b29afeace140c47cb60c8b3bece55354ftw_shtctw-shtc-b0f307a2a01f630d7022f2c0a962da46cf7161ff
Company:id9b6bbdd7d023d4f159a486bea009df0aa93c1fb0permidpermid-5096088188
Organization:id739dd0e916b149e7ddaf453845557baee83241abus_trade_cslofac-53816
Organization:idde2895e1f8a06903d2bd3f30b9a6475e1b77e2faengus_ofac_sdnofac-53816
Organization:id75e87aa13cf02708f9a89733440bafb3aea9b293ext_us_ofac_press_releasesNK-oHRy98NNoiSDB7L424uiwU
LegalEntity:idb82a7f89c35bdef0dbe101667ecb738167ecc997engus_sam_exclusionsusgsa-s4mrwvjfq
Organization:nameKorea Songkwang Trading General Corporationengus_ofac_sdnofac-53816
Organization:nameKorea Songkwang Trading General Corporationengext_us_ofac_press_releasesNK-oHRy98NNoiSDB7L424uiwU
Organization:nameKOREA SONGKWANG TRADING GENERAL CORPORATIONus_trade_cslofac-53816
LegalEntity:nameKOREA SONGKWANG TRADING GENERAL CORPORATIONengus_sam_exclusionsusgsa-s4mrwvjfq
LegalEntity:nameKOREA SONGKWANG TRADING GENERAL CORPORATIONtw_shtctw-shtc-b0f307a2a01f630d7022f2c0a962da46cf7161ff
Company:nameKorea Songkwang Trading General Corppermidpermid-5096088188
Company:permId5096088188permidpermid-5096088188
Organization:programIdUS-NKengus_ofac_sdnofac-53816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53816engus_ofac_sdnofac-53816
Company:sourceUrl https://permid.org/1-5096088188permidpermid-5096088188
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0190engext_us_ofac_press_releasesNK-oHRy98NNoiSDB7L424uiwU
Company:statusActivepermidpermid-5096088188
LegalEntity:topicsexport.controltw_shtctw-shtc-b0f307a2a01f630d7022f2c0a962da46cf7161ff
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjfq
Organization:topicssanctionengus_ofac_sdnofac-53816
Organization:topicssanctionus_trade_cslofac-53816
LegalEntity:uniqueEntityIdGBBCQFGEC564engus_sam_exclusionsusgsa-s4mrwvjfq
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