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Korea Saenal Trading Corporation

On the SDN listEntityDPRK4

Korea Saenal Trading Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. Addresses on file in: Korea, North. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KOREA SAENAL TECHNOLOGY TRADING CORPORATION · aka
  • SAENAL TRADING CORPORATION · aka
  • KOREA SAENAL TRADING · aka
  • CHOSUN SAENAL TRADING CORPORATION · aka
  • CHOSUN SAENAL TRADING COMPANY · aka
  • CHOSUN SAENAL TRADING · aka

Addresses on file

  • Ryugyong-dong No.1, Pothonggang District, Pyongyang, Korea, North
  • Chunso'ng Ward, Central District, Pyongyang, Korea, North
  • KoJungsong-dong Central District, KP, Pyongyang, Korea, North

OFAC remarks

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.