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
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-14
`Organization:country`	kp	eng	us_ofac_sdn	`ofac-22324`	2023-04-20
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-14
`LegalEntity:id`	909649fb083bd2aae74cb4e88873693e3b1cf72e	jpn	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2024-11-28
`LegalEntity:id`	2aa259c3d675e9ec7608595acf561ae70408d121	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2025-02-23
`Organization:id`	a0dc59a5749f21e47aa6e0d5a481fbbae128b002	eng	us_ofac_sdn	`ofac-22324`	2023-04-20
`Organization:id`	30893e343fa71437abb618391b8aa6b59cdf3c26		us_trade_csl	`ofac-22324`	2024-05-07
`Organization:name`	SONGI TRADING COMPANY		us_trade_csl	`ofac-22324`	2024-05-07
`Organization:name`	Songi Trading Company	eng	us_ofac_sdn	`ofac-22324`	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	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2023-04-20
`LegalEntity:name`	SONGI TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22324	eng	us_ofac_sdn	`ofac-22324`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-22324`	2025-05-31
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22324`	2023-04-20
`LegalEntity:uniqueEntityId`	SCEXBYB4MJK5	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-12-03

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