KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KS

Korea Sinjin Trading Corporation

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55063
Asset freeze
2025-08-27activeSource
Official source conditions

Block; Program; DPRK2

Source ↗
Legal bases
United States
Executive Order 13687 (North Korea)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

  • Korea Sinjin Trading CorporationPrimary name
    OFAC ↗
    Record provenance
    ID
    55063
    SHA-256
    0be185deda5376dec40cf5d55261e75e9b83fcca87bf9e8ba576817d60c1bb8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chosun Sinjin Trading CompanyAlias
    OFAC ↗
    Record provenance
    ID
    55063
    SHA-256
    0be185deda5376dec40cf5d55261e75e9b83fcca87bf9e8ba576817d60c1bb8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 조선신진무역회사Alias
    OFAC ↗
    Record provenance
    ID
    55063
    SHA-256
    0be185deda5376dec40cf5d55261e75e9b83fcca87bf9e8ba576817d60c1bb8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sinjin General Trading CorporationAlias
    OFAC ↗
    Record provenance
    ID
    55063
    SHA-256
    0be185deda5376dec40cf5d55261e75e9b83fcca87bf9e8ba576817d60c1bb8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chosun Sinjin Trading CorporationAlias
    OFAC ↗
    Record provenance
    ID
    55063
    SHA-256
    0be185deda5376dec40cf5d55261e75e9b83fcca87bf9e8ba576817d60c1bb8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55063OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55063
    SHA-256
    4dd9b2a149f85c12ba610c10a6c1a0464fdcd7e8525123fbd73d58f9999880cb
    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
    55063
    SHA-256
    0be185deda5376dec40cf5d55261e75e9b83fcca87bf9e8ba576817d60c1bb8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)