Search OpenSanctions

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]
Unique Entity ID	`SCEXBYB4MJK5`				[sources]
Status	not available				[sources]
Address	北朝鮮				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
北朝鮮	North Korea

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,246

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk