KOREA SINJIN TRADING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Date of publication | 27.08.2025 |
Names (4)
| Last name/Name | KOREA SINJIN TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA SINJIN TRADING CORPORATION |
| Type | Name |
| Last name/Name | CHOSUN SINJIN TRADING COMPANY |
|---|---|
| Full name/Name | CHOSUN SINJIN TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHOSUN SINJIN TRADING CORPORATION |
|---|---|
| Full name/Name | CHOSUN SINJIN TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINJIN GENERAL TRADING CORPORATION |
|---|---|
| Full name/Name | SINJIN GENERAL TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Mangyeongdae District, Chilgol 1 dong |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Mangyeongdae District, Chilgol 1 dong, Pyongyang, Korea, North |
Identification documents (3)
| 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 |
|---|
| Type | Organization Type:: Wholesale and retail trade |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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