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Korea Ryongwang Trading Corporation

Sanctioned entity

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

Type	Company				[sources]
Name	KOREA RYONGWANG TRADING CORPORATION · Korea Ryongwang Trading Corporation · Korean Ryengwang Trading Corporation · コリア・リョンワン・トレーディング・コーポレーション · 朝鮮連光貿易会社				[sources]
Other name	KOREA R'YONGWANG TRADING CORPORATION · KOREA RYENGWANG TRADING CORPORATION · KOREA RYONGWANG TRADING CORPORATION · Korea Ryengwang Trading Corporation · Korean Ryengwang Trading Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Subsidiary of Korea Ryongbong General Corporation (KPe.002). Exhibitor at multiple Pyongyang International Trade Fairs (PITF). Also involved in the marketing and the provision of technical services for a line of Russian trucks assembled in the DPRK that appeared in military parades and missile launches.				[sources]
Phone	425-7583 · 425-7643 · 425-7678				[sources]
Registration number	`CATHL6JKYK97`				[sources]
Address	RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, PRK · Rakwon-Dong, Pothonggang District, North Korea · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, North Korea · Red Street 2 dong, Pothonggang District, Pyongyang, North Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

North Korea associated company

— Australian Sanctions Consolidated List, 2023-04-20

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).

— Belgian Financial Sanctions, 2024-11-21

Date of listing: 22.12.2009

— Belgian Financial Sanctions, 2023-04-20

Date of listing: 22.12.2009

— EU Financial Sanctions Files (FSF), 2023-04-20

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).

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

Filiale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009

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

Korea Ryengwang Trading Corporation

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

コリア・リョングァン・トレーディング・コーポレーション

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : CORÉE DU NORD : Rakwon-dong, Pothonggang District, Pyongyang

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

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, 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

Linked from
Subject	Role	Start date	End date
Korea Ryonbong General Corporation	Korea Ryongbong is the parent company of Korea Ryongwang	-	-

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

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2020-08-01	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	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	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Federal Public Service Finance	PRK	2020-08-01	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US SAM Procurement Exclusions119,132

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

United States · GSA

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Japan METI End User List699

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

Japan · METI

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

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

Source data IDs: fr-ga-2411 · usgsa-s4mr3pp38 · mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6 · NK-8npY9W7KBHkm2suGapmEQi · ofac-9525 · au-dfat-1699-korea-ryongwang-trading-corporation · jp-eul-0a0b435648ef2eb401ef2b68e6fd846715849728 · eu-fsf-eu-4219-5 · kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 · gb-hmt-11042 · gb-fcdo-dpr0062 · ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73

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Factsheet Descriptions Data sources

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