Korea Synri-jonji Trading Company (Vladivostok Representative Office)
Представительство Корейской Торговой Компании "Сынри-Чонзи" (КНДР) Г. Владивосток
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Compliance Profile
"Public-record notice: Korea Synri-jonji Trading Company (Vladivostok Representative Office) appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Korea Synri-jonji Trading Company (Vladivostok Representative Office) |
| Primary alias | Представительство Корейской Торговой Компании "Сынри-Чонзи" (КНДР) Г. Владивосток |
| Known aliases | Korea Trading Company Synri-Jonji / Представительство Корейской Торговой Компании "Сынри-Чонзи" (КНДР) Г. Владивосток |
| Countries / jurisdictions | ru |
| Source datasets | KP RUSI REPORTSkp_rusi_reports |
| Record status | Informational public record |
| Identifiers | 20160000311 |
| Record timeline | First seen: 2024-05-02T17:29:01 • Last seen: 2026-07-04T17:29:01 |
| Risk Topics | maritime, poi |
Compliance Context Review
Independent assessment
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