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Korea Kwangsong Trading Corporation

Sanctioned entity · Counter-sanctioned entity

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

Type	Company				[sources]
Name	KOREA 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 name	KOREA KWANGSONG TRADING CORPORATION · مؤسسة Korea Kwangsong Trading Corporation · 조선광성무역회사				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Subsidiary of the Korea Ryongbong General Corporation (KPe.002).				[sources]
Registration number	`C999C8U9BYE5`				[sources]
Address	RAKWON-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, North Korea · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-29	Last processed	2024-11-18	First seen	2022-04-27

Descriptions

— Australian Sanctions Consolidated List, 2023-04-20

— Belgian Financial Sanctions, 2024-11-21

— Swiss SECO Sanctions/Embargoes, 2023-04-20

— EU Financial Sanctions Files (FSF), 2024-11-21

— French National Asset Freezing System, 2023-04-20

— UK FCDO Sanctions List, 2024-05-09

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

— Monaco National Fund Freezing List, 2024-08-14

— UN Security Council Consolidated Sanctions, 2023-04-20

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK	North Korea
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang, Democratic People’s Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea · Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	North Korea
Rakwon-dong, Pyongyang, DPR Korea	North Korea
北朝鮮平壌特別市普通江区楽園洞	-

Linked from
Subject	Role	Start date	End date
Korea Ryonbong General Corporation	Subsidiary of Korea Ryonbong General	-	-

Owners
Owner	Percentage held	Start date	End date
Korea Ryonbong General Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-
UN Security Council	Resolution 2270 (2016)	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	DPRK	2016-03-02	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-03-03	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Financial Intelligence Centre	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions119,132

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

French National Asset Freezing System5,117

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Japan METI End User List699

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

Japan · METI

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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