OFAC UID 36297 · SDN · Entity
SUNGNISAN TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Apr 1, 2022
Also known as
- KOREA SUNGRISAN TRADING CORPORATION · a.k.a.
Addresses
- Chungsong 2-dong Nangnang District Pyongyang Korea, North
Identifiers
- Target Type: State-Owned Enterprise
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: MINISTRY OF ROCKET INDUSTRY)