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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA ROUNSAN TRADING CORPORATION · Korea Rounsan Trading Corp · Korea Rounsan Trading Corporation · コリア・ロウンサン・トレーディング・コーポレーション · 로은산무역회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| PermID | 5083631763 | [sources] | |||
| Registration number | MJAWC7NXKEK3 | [sources] | |||
| Unique Entity ID | MJAWC7NXKEK3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ~,~ Korea, North, Corporate, North Korea · 北朝鮮 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
a subordinate company of the Ministry of Rocket Industry of the DPRK
a subordinate company of the Ministry of Rocket Industry of the DPRK
Korea Rounsan Trading Corporation est une entreprise subordonnée au ministère de l’industrie des roquettes de la RPDC. À ce titre, l’entité est directement impliquée dans la fourniture d’un soutien aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. La société participe en particulier à la création de coentreprises en RPDC, à la promotion de projets à grande échelle avec des entreprises chinoises, à l’envoi de travailleurs de la RPDC et à la gestion de l’acquisition de gros équipements européens.
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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-36299 · eu-fsf-eu-9447-77 · usgsa-s4mrn947z · permid-5083631763 · jp-eul-ab05bc0970290f3835a529b3e04ed84709d2359a · ja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c · fr-ga-5147 · mc-freezes-073ead9720d1c69ca3c7ccfeedb6b908a572a8e0For 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 | |
| 北朝鮮 | North Korea | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Rocket Industry Sanctioned entity | - | - | - | |