SDN list · entry 10012
KOREA HYOKSIN TRADING CORPORATION
Yes. KOREA HYOKSIN TRADING CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 10012, added on July 30, 2009. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | July 30, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | A.K.A. | strong |
| KOREA HYOKSIN TRADING CORPORATION | Primary name | strong |
Details published by OFAC
| Address | Rakwon-dong, Pothonggang District, Pyongyang, Korea, North |
|---|---|
| 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 |
Legal basis
- Unknown