Nex Systems
Company

Songi Trading Company

Sanctioned entity

North Korea. Named in 3 sanctions listings.

Screen this subject

Summary

Subordinate to the Korean People's Army (DPRK). Involved in exporting DPRK coal. Reported as in control of the vessel "Wise Honest" (IMO: 8905490).

Sanctions and listings3

  • Effective
    28 Jul 2017

    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 22mof.go.jp

  • Listed
    30 Aug 2018
    Effective
    1 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Jun 2017

    North Korea Sanctions - DPRK3

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

    DPRK3 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 13722 (North Korea)

    Programme US-NKReference 22324treasury.govofac.treasury.gov

Connections2

Other links2

  • VesselWise Honest
    Linked to
    "In control"
  • OrganizationKorean People's ArmySanctionedDebarredExport controlled
    Linked to
    "Songi Trading Company is subordinate to the KPA"North Korea

Other names2

Also known as2

Korea Songi General Trading Corporationソンギ・トレーディング・カンパニー

Addresses1

  • 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.