Statements: Songi Trading Company

Canonical ID: NK-bQe8uqt5VUsoc87KGb4GYE · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	北朝鮮	jpn	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2024-11-28
`LegalEntity:addressEntity`	`addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f`	jpn	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2023-11-02
`LegalEntity:country`	kp	jpn	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2023-04-20
`Organization:country`	kp	eng	us_ofac_sdn	`ofac-22324`	2023-04-20
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-14
`Organization:id`	30893e343fa71437abb618391b8aa6b59cdf3c26		us_trade_csl	`ofac-22324`	2024-05-07
`LegalEntity:id`	2aa259c3d675e9ec7608595acf561ae70408d121	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2025-02-23
`Organization:id`	a0dc59a5749f21e47aa6e0d5a481fbbae128b002	eng	us_ofac_sdn	`ofac-22324`	2023-04-20
`LegalEntity:id`	909649fb083bd2aae74cb4e88873693e3b1cf72e	jpn	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2024-11-28
`Organization:name`	SONGI TRADING COMPANY		us_trade_csl	`ofac-22324`	2024-05-07
`LegalEntity:name`	Songi Trading Company	eng	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2023-04-20
`LegalEntity:name`	ソンギ・トレーディング・カンパニー	jpn	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2023-04-20
`LegalEntity:name`	SONGI TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-14
`Organization:name`	Songi Trading Company	eng	us_ofac_sdn	`ofac-22324`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22324	eng	us_ofac_sdn	`ofac-22324`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-22324`	2025-05-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22324`	2023-04-20
`LegalEntity:uniqueEntityId`	SCEXBYB4MJK5	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-12-03

Previous
1 - 21 of 21
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.