Lists of sanctions
216.73.216.179
31.07.2025 22:54:14

KOREA SONGKWANG TRADING GENERAL CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 09.07.2025

Names (2)

Last name/Name KOREA SONGKWANG TRADING GENERAL CORPORATION
Full name/Name KOREA SONGKWANG TRADING GENERAL CORPORATION
Type Name
Last name/Name KOREA SONGKWANG GENERAL TRADING CORPORATION
Full name/Name KOREA SONGKWANG GENERAL TRADING CORPORATION
Type Alias
Quality Strong

Addresses (1)

Street Tongmun 3-dong Tongdaewo'n District
City Pyongyang
Country Korea, Democratic People's Rep
Full address Tongmun 3-dong Tongdaewo'n District, Pyongyang, Korea, North

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 31.07.2025. 21:16
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