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Sungnisan Trading Corporation

Sanctioned
조선승리산무역회사
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
36297
Asset freeze
2022-04-01activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sungnisan Trading CorporationPrimary name
    OFAC ↗
    Record provenance
    ID
    36297
    SHA-256
    39a1e7064e6f08588c7a409726be8a6e6635aeb0fa04cb29002544d3e5376e5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 조선승리산무역회사Alias
    OFAC ↗
    Record provenance
    ID
    36297
    SHA-256
    39a1e7064e6f08588c7a409726be8a6e6635aeb0fa04cb29002544d3e5376e5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Sungrisan Trading CorporationAlias
    OFAC ↗
    Record provenance
    ID
    36297
    SHA-256
    39a1e7064e6f08588c7a409726be8a6e6635aeb0fa04cb29002544d3e5376e5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 36297OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36297
    SHA-256
    51581ef1716ea3db99596798f9cdfe37b3cceb172d4c8fd12b5fbe88b6e6a1f7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Korea, NorthOperation
    OFAC ↗
    Record provenance
    ID
    36297
    SHA-256
    39a1e7064e6f08588c7a409726be8a6e6635aeb0fa04cb29002544d3e5376e5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)