Lists of sanctions
3.147.59.250
06.05.2025 21:46:40

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: 06.05.2025. 21:16
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