ListsOFAC SDN › ofac_sdn-55063

KOREA SINJIN TRADING CORPORATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55063.

Programs

DPRK2

Names and aliases

KOREA SINJIN TRADING CORPORATIONprimary
CHOSUN SINJIN TRADING COMPANYalias (strong)
CHOSUN SINJIN TRADING CORPORATIONalias (strong)
SINJIN GENERAL TRADING CORPORATIONalias (strong)

Details

CountriesNorth Korea North Korea
AddressesMangyeongdae District, Chilgol 1 dong 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.