OFAC SDNCriticalEntity

KOREA SAENAL TRADING CORPORATION

🏳Korea, North53817

FEOC Flagged

KOREA SAENAL TRADING CORPORATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowKorea, North (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KOREA SAENAL TRADING CORPORATION

Korea, North

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KOREA SAENAL TRADING CORPORATION#53817

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KOREA SAENAL TRADING CORPORATION

Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KOREA SAENAL TECHNOLOGY TRADING CORPORATIONSAENAL TRADING CORPORATIONKOREA SAENAL TRADINGCHOSUN SAENAL TRADING CORPORATIONCHOSUN SAENAL TRADING COMPANYCHOSUN SAENAL TRADING

Known addresses

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

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "53817",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53817",
  "entity_name": "KOREA SAENAL TRADING CORPORATION",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "KOREA SAENAL TECHNOLOGY TRADING CORPORATION",
    "SAENAL TRADING CORPORATION",
    "KOREA SAENAL TRADING",
    "CHOSUN SAENAL TRADING CORPORATION",
    "CHOSUN SAENAL TRADING COMPANY",
    "CHOSUN SAENAL TRADING"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53817",
    "program": "DPRK4",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "KOREA SAENAL TRADING CORPORATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.