KOREA SONGKWANG TRADING GENERAL CORPORATION

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK4. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: korea songkwang trading general corporation · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

KOREA ZINC COMPANY, LTD.lobbying_client · head-token 0.85
Korea America Business Leaders Forum Incnonprofit · head-token 0.85
Korea America Business Leaders Forum Incnonprofit · head-token 0.85
Korea Center For International Finance Ltdnonprofit · head-token 0.85
Korea Conferencenonprofit · head-token 0.85
Korea Economic Institute Of Americanonprofit · head-token 0.85
Korea Franchise Association Usanonprofit · head-token 0.85
KOREA ACHIM SHIPPING COsanctioned_entity · head-token 0.85
KOREA ANSAN SHIPPING COMPANYsanctioned_entity · head-token 0.85
KOREA CHOLSAN GENERAL TRADING CORPORATIONsanctioned_entity · head-token 0.85
KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONsanctioned_entity · head-token 0.85
KOREA COMPUTER CENTERsanctioned_entity · head-token 0.85
KOREA DAEBONG SHIPPING COsanctioned_entity · head-token 0.85
KOREA DAESONG BANKsanctioned_entity · head-token 0.85
KOREA DAESONG GENERAL TRADING CORPORATIONsanctioned_entity · head-token 0.85
KOREA DAIZIN TRADING CORP.sanctioned_entity · head-token 0.85
KOREA EXPO JOINT VENTUREsanctioned_entity · head-token 0.85
KOREA FOREIGN TECHNICAL TRADE CENTERsanctioned_entity · head-token 0.85
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONsanctioned_entity · head-token 0.85
KOREA HAEGUMGANG TRADING CORPORATIONsanctioned_entity · head-token 0.85
KOREA HEUNGJIN TRADING COMPANYsanctioned_entity · head-token 0.85
KOREA HYOKSIN TRADING CORPORATIONsanctioned_entity · head-token 0.85
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYsanctioned_entity · head-token 0.85
KOREA KUMBYOL TRADING COMPANYsanctioned_entity · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	53816	KOREA SONGKWANG TRADING GENERAL CORPORATION	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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