SUNGNISAN TRADING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: MINISTRY OF ROCKET INDUSTRY) |
| Date of publication | 01.04.2022 |
Names (2)
| Last name/Name | SUNGNISAN TRADING CORPORATION |
|---|---|
| Full name/Name | SUNGNISAN TRADING CORPORATION |
| Type | Name |
| Last name/Name | KOREA SUNGRISAN TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA SUNGRISAN TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Chungsong 2-dong Nangnang District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Chungsong 2-dong Nangnang District, 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 | Target Type: State-Owned Enterprise |
|---|
Historical data
No records
Updated: 07.05.2025. 00:16
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