SDN list · entry 36296
Unchon Trading Corporation
Yes. Unchon Trading Corporation is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 36296, added on April 1, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | April 1, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Unchon Trading Corporation | Primary name | strong |
| 운천무역회사 | Primary name | strong |
| Unchon Trading Corp. | A.K.A. | strong |
| Unchen Trading Corp. | A.K.A. | strong |
Details published by OFAC
| Address | Korea, North |
|---|---|
| Target Type | State-Owned Enterprise |
| 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
- Executive Order 13382 (Non-proliferation)