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Korea Kwangsong Trading Corporation

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKOREA KWANGSONG TRADING CORPORATION · Korea Kwangsong Trading Corporation · مؤسسة Korea Kwangsong Trading Corporation · コリア・クァンソン・トレーディング・コーポレーション · 朝鮮光星貿易会社[sources]
Other nameKOREA KWANGSONG TRADING CORPORATION · مؤسسة Korea Kwangsong Trading Corporation · 조선광성무역회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionSubsidiary of the Korea Ryongbong General Corporation (KPe.002).[sources]
Registration numbernot available[sources]
Unique Entity IDC999C8U9BYE5[sources]
AddressRAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, PRK · Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang, Democratic People’s Republic of Korea · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

Australian Sanctions Consolidated List,

The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

Belgian Financial Sanctions,

The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

Swiss SECO Sanctions/Embargoes,

The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

EU Financial Sanctions Files (FSF),

est une filiale de la Korea Ryonbong General Corporation

French National Asset Freezing System,

The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

UK FCDO Sanctions List,

The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

UK HMT/OFSI Consolidated List of Targets,

Other information: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDC

Monaco National Fund Freezing List,

The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

UN Security Council Consolidated Sanctions,

The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,605

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,490

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,735

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan METI End User List746

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

Japan · METI

Türkiye Asset Freezing Sanctions List (MASAK)2,257

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,530

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

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,875

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

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List720

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,589

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


Source data IDs: il-wmd-caa2f2fe659a32427a782bbe80dd266a4c19fa0e · au-dfat-1697-korea-kwangsong-trading-corporation · jp-eul-5f26a89aa10729a09c89d73815c03c091336383f · tr-fcib-dca033d3f9ad167d0f717338c7c57d03d8ebf55c · ua-sfms-1452 · fr-ga-2386 · ch-seco-33924 · usgsa-s4mr3pp3c · eu-fsf-eu-4201-90 · unsc-6908519 · gb-fcdo-dpr0156 · gb-hmt-12445 · au-dfat-3168-korea-kwangsong-trading-corporation · qa-nctc-6908519-korea-kwangsong-trading-corporation · NK-GmLKQA7AUuFysPGCjCJvQ3 · mc-freezes-9676fa8f887da02174b5808eb3e23883bb1422b6 · jp-eul-4b7a0ecdf00ed56ba73abd66d23de1cca6c8d80c · ofac-9523 · NK-DHrSF4G9y6GWgJ2yCsjxRp · zafic-143-korea-kwangsong-trading-corporation · md-terr-c1a93bb8977306ff23ddbff4d6694aab28565741 · ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f · kprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f

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