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Okryu Trading Company

Sanctioned entity
TypeOrganization[sources]
NameOKRYU TRADING COMPANY · Okryu Trading Company · КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ "ОКРЮ" · 조선옥류무역회사[sources]
Other nameKorean 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 aliasOkryu Trade Co. · Компания Окрю[sources]
Legal formnot available[sources]
JurisdictionNorth Korea[sources]
CountryNorth Korea[sources]
E-Mailokryu@star-co.net.kp[sources]
Registration numberХ-049[sources]
Statusnot available[sources]
AddressPhyongchon District, Pyongyang · Rason · КНДР, Г.ПХЕНЬЯН, РАЙОН ПХЕНЧХОН, КВ. АНСАН ИЛТОН[sources]
Publishing sourceКОМИТЕТ ПО СОДЕЙСТВИЮ МЕЖДУНАРОДНОЙ ТОРГОВЛЕ КНДР[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,830

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-d4ae2018f27e3baad67f202113a0f45acf6d3909 · ofac-52131

For experts: raw data explorer