VerifySanctions

SDN list · entry 36299

Korea Rounsan Trading Corporation

Yes. Korea Rounsan 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 36299, added on April 1, 2022. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD
Typecompany or organisation
Added to the listApril 1, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Korea Rounsan Trading CorporationPrimary namestrong

Details published by OFAC

AddressKorea, North
Target TypeState-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