Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OKRYU TRADING COMPANY · Okryu Trading Company · КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ "ОКРЮ" · 조선옥류무역회사 | [sources] | |||
Other name | Korean Foreign Trade Company Okryu · Koreyskaya Vneshnetorgovaya Kompaniya Okryu · Okryu Trading Corporation · КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ · 朝鲜玉流贸易会社 | [sources] | |||
Weak alias | Okryu Trade Co. · Компания Окрю | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
okryu@star-co.net.kp | [sources] | ||||
Registration number | Х-049 | [sources] | |||
Status | not available | [sources] | |||
Address | Phyongchon District, Pyongyang · Rason · КНДР, Г.ПХЕНЬЯН, РАЙОН ПХЕНЧХОН, КВ. АНСАН ИЛТОН | [sources] | |||
Publishing source | КОМИТЕТ ПО СОДЕЙСТВИЮ МЕЖДУНАРОДНОЙ ТОРГОВЛЕ КНДР | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-d4ae2018f27e3baad67f202113a0f45acf6d3909
· ofac-52131
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 | |
Phyongchon District, Pyongyang | North Korea | |
Rason | North Korea |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МЭК ПРИМКОР" | - |