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Korea Rungrado General Trading Corporation

Sanctioned entity

Korea Rungrado General Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA RUNGRADO GENERAL TRADING CORPORATION · Korea Rungrado General Trading Corporation · Korejska splošna trgovska družba Rungrado · Rungrado Trading Corporation · Trgovska družba Rungrado · 2 more...				[sources]
Other name	Rungrado Trade Company · Rungrado Trading Corporation · Rynrado · Rynrado General Trading Corporation · РЫНРАДО				[sources]
Legal form	not available				[sources]
Country	North Korea · Russia				[sources]
E-Mail	rrd@co.chesin.com				[sources]
Phone	+850 218111-3818022 · +850 23814507 (Fax) · +850-2-18111-3818022 · +85023814507 · 850-2-18111-3818022				[sources]
Sector	Construction of other civil engineering projects				[sources]
Status	not available				[sources]
Address	Segori-dong, Pothonggang District, North Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2023-04-20

Descriptions

Le groupe d’experts a indiqué que la Korea Rungrado General Trading Corporation a aidé à violer des sanctions imposées par les résolutions du CSNU à travers la vente de missiles Scud à l’Égypte.

— French Freezing of Assets, 2023-04-20

Rungrado Trade Company

— Japan Economic sanctions and list of eligible people, 2023-04-20

ルンラド・トレード・カンパニー

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮	North Korea
Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Segori-dong, Pothonggang District, Pyongyang · Segori-dong, Pothonggang District, Pyongyang, RPDC	North Korea

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-12-15	-
European External Action Service	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: gb-hmt-13551 · ofac-19613 · fr-ga-2399 · eu-fsf-eu-5841-70 · gb-fcdo-dpr0060 · ja-mof-d4eee91b8270417052184920537f8b32976208f9 · NK-6DvmfzUnSMh7JSBPeRyA4Z

For experts: raw data explorer

Factsheet Descriptions Data sources

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