Nex Systems
Company

Sungnisan Trading Corporation

Sanctioned entity

North Korea. Named in 5 sanctions listings.

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Summary

(also SUNGNISAN TRADING CORPORATION)

(also KOREA SUNGRISAN TRADING CORPORATION)

Sanctions and listings5

  • Listed
    1 Apr 2022

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 36297treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    1 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    31 Oct 2024
    Effective
    1 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    18 Oct 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 64mof.go.jp

Connections1

Owned by1

Other names5

Also known as5

コリア・ソンリサン・トレーディング・コーポレーションKorea Sungrisan Trading CorporationKOREA SUNGRISAN TRADING CORPORATION조선승리산무역회사ソンニサン・トレーディング・コーポレーション

Addresses4

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

  • Chungsong 2-dong, Nangnang District, Pyongyang

  • 北朝鮮平壌特別市樂浪区域チュンソン２洞

  • CHUNGSONG 2-DONG, PYONGYANG

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