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Unchon Trading Corporation

Sanctioned entity

Unchon Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UNCHON TRADING CORPORATION · Unchon Trading Corp · Unchon Trading Corporation · ウンチョン・トレーディング・コーポレーション · 운천무역회사				[sources]
Other name	UNCHEN TRADING CORP. · UNCHON TRADING CORP. · Unchen Trading Corp. · Unchon Trading Corp.				[sources]
Incorporation date	not available				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	North Korea				[sources]
Country	North Korea				[sources]
PermID	`5083631753`				[sources]
Registration number	`MHY5L41FTQG7`				[sources]
Status	Active				[sources]
Address	~,~ Korea, North, Corporate, North Korea				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-08	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ウンチョン・トレーディング・シー・オー・アール・ピー；ウンチェン・トレーディング・シー・オー・アール・ピー

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Unchon Trading CORP.; Unchen Trading CORP.

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮	North Korea

Owners
Owner	Percentage held	Start date	End date
Ministry of Rocket Industry	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-10-18	-
TREAS-OFAC	Reciprocal	2022-04-01	-

Data sources

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrn947w · jp-eul-439d6c009cc9ddc73e1963ad18b415445389ac30 · permid-5083631753 · ja-mof-91c36cc582001394c1dab2231debdd0b099775d7 · ofac-36296

For experts: raw data explorer

Factsheet Descriptions Data sources

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