Lists › OFAC SDN › ofac_sdn-53817
KOREA SAENAL TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53817.
Programs
Names and aliases
| KOREA SAENAL TRADING CORPORATION | primary |
| KOREA SAENAL TECHNOLOGY TRADING CORPORATION | alias (strong) |
| SAENAL TRADING CORPORATION | alias (strong) |
| KOREA SAENAL TRADING | alias (strong) |
| CHOSUN SAENAL TRADING CORPORATION | alias (strong) |
| CHOSUN SAENAL TRADING COMPANY | alias (strong) |
| CHOSUN SAENAL TRADING | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Ryugyong-dong No.1, Pothonggang District Pyongyang Korea, North; Chunso'ng Ward, Central District Pyongyang Korea, North; KoJungsong-dong Central District, KP Pyongyang 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.