Base
Company2 sanctions listsNorth Korea

Liaoning Foreign Trade

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Dec 10, 2024

Entity Overview

Full Name
Liaoning Foreign Trade
Entity Type
Company (Company)
Countries
North Korea
OpenSanctions ID
NK-fKSJNwHSjav7qyv9tmZYr8
First Seen
May 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Dec 10, 2024

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_nk_jointventures
  • gb_fcdo_sanctions

Programs & Topics

export.risk

Aliases (1)

Also Known As
Liaoning Foreign Trade Representative Office in North Korea

Related Entities (10)

Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Naso'n Kil'an Tourism Development Company, Naso'n City (Tourism) Comprehensive Development CompanyCompany
us_nk_jointventures
Tae Hun KoIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Jong Su RiIndividual
gb_fcdo_sanctions
Haech'o'n Joint Venture CompanyCompany
us_nk_jointventures
Green Pine Associated CorporationCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Yong Ho ChoeIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
Chun San PakIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
SECOND ACADEMY OF NATURAL SCIENCESOrganization
gb_fcdo_sanctionsqa_nctc_sanctionsus_ofac_sdn+9 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.