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Songi Trading Company

Sanctioned entity

Songi Trading Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SONGI TRADING COMPANY · Songi Trading Company · ソンギ・トレーディング・カンパニー				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`SCEXBYB4MJK5`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
北朝鮮	North Korea

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-01	-
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	2017-07-28	-
Office of Foreign Assets Control	SDN List	-	-

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 SAM Procurement Exclusions121,314

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

United States · GSA

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

Source data IDs: ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 · ofac-22324 · usgsa-s4mr6pl0m

For experts: raw data explorer

Factsheet Data sources

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