Sungnisan Trading Corporation

Restricted

Sungnisan Trading Corporation is subject to Restricted. See the individual lists below.

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Aliases

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Chungsong 2-dong Nangnang District Pyongyang Korea, North

Address 2 : North Korea

Address 3 : Chungsong 2-dong Nangnang District Pyongyang Korea, North

Address 4 : 北朝鮮平壌特別市樂浪区域チュンソン２洞

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:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

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Sungnisan Trading Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Oct 18, 2022	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
Japanese End User List	Japanese Proliferation Concern	Dec 15, 2023	active