Sungnisan Trading Corporation

• OFAC SDN (US)Active listingID 36297

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36297</uid>
      <lastName>SUNGNISAN TRADING CORPORATION</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MINISTRY OF ROCKET INDUSTRY)</remarks>
      <programList>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>149870</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>149869</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>149868</uid>
          <idType>Target Type</idType>
          <idNumber>State-Owned Enterprise</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57150</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KOREA SUNGRISAN TRADING CORPORATION</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54506</uid>
          <address1>Chungsong 2-dong</address1>
          <address3>Nangnang District</address3>
          <city>Pyongyang</city>
          <country>Korea, North</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SUNGNISAN TRADING CORPORATION

  Programmes / regimes

  NPWMD

  Aliases

  KOREA SUNGRISAN TRADING CORPORATION

  Countries

  North Korea

  Addresses

  Chungsong 2-dong, Nangnang District, Pyongyang, Korea, North

  Linked to (per list)

  MINISTRY OF ROCKET INDUSTRY

  Remarks

  (Linked To: MINISTRY OF ROCKET INDUSTRY)

No list changes detected since monitoring began.