Nex Systems
Organization

Korea Songkwang Trading General Corporation

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    8 Jul 2025

    North Korea Sanctions - DPRK4

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

    Block and DPRK4

    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 13810 (North Korea)

    Programme US-NKReference 53816treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    8 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

Korea Songkwang General Trading Corporation

Addresses2

  • Tongmun 3-dong, Tongdaewo'n District Pyongyang Korea, North

  • TONGMUN 3-DONG, TONGDAEWO'N DISTRICT, PYONGYANG

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