UNCHON TRADING CORPORATION SDN — Treasury

Specially Designated Nationals List · Entity · KP · view upstream ↗

Why on the list

(Linked To: MINISTRY OF ROCKET INDUSTRY)

Programs

NPWMD

Key facts

CSL entity number: 36296
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KP
Aliases tracked: 2

Aliases / AKAs

UNCHON TRADING CORP.
UNCHEN TRADING CORP.

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗