Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KOREA SUNGRISAN TRADING CORPORATION · SUNGNISAN TRADING CORPORATION · Sungnisan Trading Corporation · ソンニサン・トレーディング・コーポレーション · 조선승리산무역회사 | [sources] | |||
Other name | KOREA SUNGRISAN TRADING CORPORATION · Korea Sungrisan Trading Corporation · SUNGNISAN TRADING CORPORATION | [sources] | |||
Legal form | State-Owned Enterprise | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | MHZ8Q39M9E13 · Q5HXMM5Z3GE6 | [sources] | |||
Unique Entity ID | MHZ8Q39M9E13 · Q5HXMM5Z3GE6 | [sources] | |||
Status | not available | [sources] | |||
Address | CHUNGSONG 2-DONG, PYONGYANG, PRK · Chungsong 2-dong, Nangnang District, Pyongyang · 北朝鮮平壌特別市樂浪区域チュンソン2洞 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mrn947x
· usgsa-s4mrtydq8
· ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5
· ofac-36297
· jp-eul-6718c8e31956f8657be265b6d68c3bae3cc6487f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Chungsong 2-dong, Nangnang District, Pyongyang | North Korea | |
北朝鮮平壌特別市樂浪区域チュンソン2洞 | - |