Lists › OFAC SDN › ofac_sdn-22324
SONGI TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22324.
Programs
Names and aliases
| SONGI TRADING COMPANY | primary |
Details
| Countries |  North Korea |
| Addresses | Korea, North |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.