SDN list · entry 36297
Sungnisan Trading Corporation
Yes. Sungnisan 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 36297, added on April 1, 2022. OFAC lists 1 other name 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 |
|---|---|---|
| Sungnisan Trading Corporation | Primary name | strong |
| 조선승리산무역회사 | Primary name | strong |
| Korea Sungrisan Trading Corporation | A.K.A. | strong |
Details published by OFAC
| Address | Chungsong 2-dong, Nangnang District, Pyongyang, 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)