Unchon Trading Corporation
Restricted
Unchon Trading Corporation is subject to Restricted. See the individual lists below.
View Citation
Aliases
- UNCHEN TRADING CORP.
- UNCHON TRADING CORP.
- Unchon Trading CORP.
- Unchen Trading CORP.
- ウンチェン・トレーディング・シー・オー・アール・ピー
- ウンチョン・トレーディング・コーポレーション
- UNCHEN TRADING CORP.
- ウンチョン・トレーディング・シー・オー・アール・ピー
- UNCHEN TRADING CORP
- UNCHON TRADING CORP
Country
Democratic People's Republic of Korea, North Korea
Addresses
Address 1 : Korea, North
Address 2 : North Korea
Address 3 : 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:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Unchon Trading Corporation Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry Of Finance - Japan | Oct 18, 2022 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Japanese Proliferation Concern | Dec 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.