Songi Trading Company

Restricted

Songi Trading Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Democratic People's Republic of Korea

Addresses

Address 1 : Korea, North

Address 2 : 北朝鮮

ID Details

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Songi Trading Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jul 28, 2017	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active