---
title: "Sungnisan Trading Corporation 조선승리산무역회사 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd8272c9-ddff-5bda-813c-e191371103ab
json: https://whiteintel.dev/api/public/dossier/cd8272c9-ddff-5bda-813c-e191371103ab
identifier: ofac:36297
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sungnisan Trading Corporation 조선승리산무역회사

**Type:** Organization  
**Identifier:** `ofac:36297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd8272c9-ddff-5bda-813c-e191371103ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd8272c9-ddff-5bda-813c-e191371103ab  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Sungnisan Trading Corporation 조선승리산무역회사

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sungnisan Trading Corporation 조선승리산무역회사**. Human view: https://whiteintel.dev/entity/cd8272c9-ddff-5bda-813c-e191371103ab · Structured JSON: https://whiteintel.dev/api/public/dossier/cd8272c9-ddff-5bda-813c-e191371103ab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._