Base
Company19 sanctions listsNorth Korea

Tosong Technology Trading Corporation

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Tosong Technology Trading Corporation
Entity Type
Company (Company)
Countries
North Korea
OpenSanctions ID
NK-fmFhmgUvM62zPVayzNZz9u
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

20 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Tosong Technology Trading Corporation appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Tosong Technology Trading Corporation, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ua_sfms_blacklist
  • jp_meti_eul
  • md_terror_sanctions
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

Pyongyang Democratic People's Republic of Korea; Pyongyang, RPDC; Pyongyang, DPR Korea; Pyongyang, Democratic People's Republic of Korea; Pyongyang, North Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, DPRK; 北朝鮮平壌特別市; Pyongyang; Pyongyang Democratic Peoples Republic of Korea; Pyongyang Korea, North

Aliases (5)

Also Known As
Tosong Technology Trading Corp.
مؤسسة توسونغ التجارية للتكنولوجيا
土星技術貿易会社
TOSONG TECHNOLOGY TRADING CORPORATION
トソン・テクノロジー・トレーディング・コーポレーション

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TOSONG TECHNOLOGY TRADING CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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us_trade_cslus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdnus_trade_csltw_shtc
Korea United Development BankOrganization
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+16 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdnus_trade_csltw_shtc
Hwa Song PakIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+5 more
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdnus_trade_csltw_shtc
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions

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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.