Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA RUNGRADO GENERAL TRADING CORPORATION · Korea Rungrado General Trading Corporation · Korejska splošna trgovska družba Rungrado · Rungrado Trading Corporation · Trgovska družba Rungrado · | [sources] | |||
Other name | Korea Rungrado General Trading Company · Korea Rungrado Jonsong Trading Company · Rungrado Trade Company · Rungrado Trading Corporation · Rynrado · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea · Russia | [sources] | |||
Description | Operated by the Workers' Party of Korea (DPRK). Involvement in the trade of luxury commodities and arms-related items by the DPRK. The company was also involved in the dispatchment of DPRK workers abroad and was designated by the U.S and South Korea. Exhibitor at multiple Pyongyang International Trade Fairs (PITF). | [sources] | |||
rrd@co.chesin.com | [sources] | ||||
Phone | +850 218111-3818022 · +850 23814507 (Fax) · +850-2-18111-3818022 · +85023814507 · 850-2-18111-3818022 | [sources] | |||
Registration number | P31QD1P4VCZ6 | [sources] | |||
Sector | Construction of other civil engineering projects | [sources] | |||
Unique Entity ID | P31QD1P4VCZ6 | [sources] | |||
Address | Segori-dong, Pothonggang District, North Korea · Segori-dong, Pothonggang District, Pyongyang · Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Segori-dong, Pothonggang District, Pyongyang, North Korea · Segori-dong, Pothonggang District, Pyongyang, RPDC · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-dpr0060
· gb-hmt-13551
· usgsa-s4mrfb75j
· kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
· NK-6DvmfzUnSMh7JSBPeRyA4Z
· ofac-19613
· ja-mof-d4eee91b8270417052184920537f8b32976208f9
· fr-ga-2399
· mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae
· eu-fsf-eu-5841-70
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
北朝鮮 | North Korea | |
Segori-dong, Pothonggang District, Pyongyang | North Korea |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Pak Kyu Hong | Director | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sosan JV Company | Korea Rungrado General Trading Corporation controls Sosan JV Co. | - | - | |
Hwanggumbol Trading Co. | Korea Rungrado General Trading Corporation controls Hwanggumbol Trading Co. | - | - | |
Pyongyang City Committee of the Workers' Party of Korea | The Pyonyang City Committee of the WPK operates Rungrado Trading Co. | - | - | |
Rungrado IT Co. | Korea Rungrado General Trading Corporation controls Rungrado IT Co. | - | - | |
Onchon Rungrado Sindok Mineral Water Factory | Affiliated | - | - | |
Ryongak Trading Corp. | Korea Rungrado General Trading Corporation controls Ryongak Trading Co. | - | - | |
Choe Jong Rak Aeguk Clothes Factory | Affiliated | - | - | |
Rangnang Rungrado Filling Station | Affiliated | - | - |