KOREA SAENAL TRADING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 09.07.2025 |
Names (7)
| Last name/Name | KOREA SAENAL TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA SAENAL TRADING CORPORATION |
| Type | Name |
| Last name/Name | KOREA SAENAL TECHNOLOGY TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA SAENAL TECHNOLOGY TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAENAL TRADING CORPORATION |
|---|---|
| Full name/Name | SAENAL TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOREA SAENAL TRADING |
|---|---|
| Full name/Name | KOREA SAENAL TRADING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHOSUN SAENAL TRADING CORPORATION |
|---|---|
| Full name/Name | CHOSUN SAENAL TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHOSUN SAENAL TRADING COMPANY |
|---|---|
| Full name/Name | CHOSUN SAENAL TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHOSUN SAENAL TRADING |
|---|---|
| Full name/Name | CHOSUN SAENAL TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Ryugyong-dong No.1, Pothonggang District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Ryugyong-dong No.1, Pothonggang District, Pyongyang, Korea, North |
| Street | Chunso'ng Ward, Central District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Chunso'ng Ward, Central District, Pyongyang, Korea, North |
| Street | KoJungsong-dong Central District, KP |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | KoJungsong-dong Central District, KP, Pyongyang, Korea, North |
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 12.07.2025. 07:15
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