Nex Systems
Organization

Korea Sinjin Trading Corporation

Sanctioned entity

North Korea. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    27 Aug 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Aug 2025

    North Korea Sanctions - DPRK2

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

    Block and DPRK2

    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 13687 (North Korea)

    Programme US-NKReference 55063treasury.govofac.treasury.gov

Other names4

Also known as4

Sinjin General Trading CorporationChosun Sinjin Trading CompanyChosun Sinjin Trading Corporation조선신진무역회사

Addresses2

  • Mangyeongdae District, Chilgol 1 dong, Pyongyang

  • Mangyeongdae District, Chilgol 1 dong Pyongyang Korea, North

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.