Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 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 | 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 | not available | [sources] | |||
Unique Entity ID | C999C8U9BYE5 | [sources] | |||
Address | RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, PRK · Rakwon-dong Pyongyang Korea, North · Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea · Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
est une filiale de la Korea Ryonbong General Corporation
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
Other information: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
Adresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDC
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
gb-fcdo-dpr0156
· usgsa-s4mr3pp3c
· tr-fcib-dca033d3f9ad167d0f717338c7c57d03d8ebf55c
· kprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f
· au-dfat-1697-korea-kwangsong-trading-corporation
· tw-shtc-12564564e12d6318767481ceb87e090a2e012e67
· qa-nctc-6908519-korea-kwangsong-trading-corporation
· ua-sfms-1452
· mc-freezes-9676fa8f887da02174b5808eb3e23883bb1422b6
· ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f
· gb-hmt-12445
· eu-fsf-eu-4201-90
· NK-GmLKQA7AUuFysPGCjCJvQ3
· jp-eul-5f26a89aa10729a09c89d73815c03c091336383f
· fr-ga-2386
· NK-DHrSF4G9y6GWgJ2yCsjxRp
· il-wmd-caa2f2fe659a32427a782bbe80dd266a4c19fa0e
· au-dfat-3168-korea-kwangsong-trading-corporation
· ofac-9523
· zafic-143-korea-kwangsong-trading-corporation
· jp-eul-4b7a0ecdf00ed56ba73abd66d23de1cca6c8d80c
· md-terr-c1a93bb8977306ff23ddbff4d6694aab28565741
· unsc-6908519
· ch-seco-33924
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Rakwon-dong, Pyongyang, DPR Korea | North Korea | |
Rakwon-Dong, Pothonggang District, Pyongyang · |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Subsidiary of Korea Ryonbong General | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | - | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Israel | Isreali Ministry of Finance | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Monaco | La Principauté de Monaco | - | - | - |
France | 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) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
North Korea |
北朝鮮平壌特別市普通江区楽園洞 | - |