Lists › OFAC SDN › ofac_sdn-36297
SUNGNISAN TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36297.
Programs
Names and aliases
| SUNGNISAN TRADING CORPORATION | primary |
| KOREA SUNGRISAN TRADING CORPORATION | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Chungsong 2-dong Pyongyang Korea, North |
Remarks (as published)
(Linked To: MINISTRY OF ROCKET INDUSTRY)
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.