Lists of sanctions
216.73.216.96
15.09.2025 07:03:43

UNCHON 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 (3)

Last name/Name UNCHON TRADING CORPORATION
Full name/Name UNCHON TRADING CORPORATION
Type Name
Last name/Name UNCHON TRADING CORP.
Full name/Name UNCHON TRADING CORP.
Type Alias
Quality Strong
Last name/Name UNCHEN TRADING CORP.
Full name/Name UNCHEN TRADING CORP.
Type Alias
Quality Strong

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Identification documents (3)

Type Target Type: State-Owned Enterprise
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: 12.09.2025. 23:15
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