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] | |||
Unique Entity ID | 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 · Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
fr-ga-2411
· gb-hmt-11042
· gb-fcdo-dpr0062
· kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
· jp-eul-0a0b435648ef2eb401ef2b68e6fd846715849728
· NK-8npY9W7KBHkm2suGapmEQi
· au-dfat-1699-korea-ryongwang-trading-corporation
· mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
· ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
· ofac-9525
· usgsa-s4mr3pp38
· eu-fsf-eu-4219-5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Ryonbong General Corporation Sanctioned entity | Korea Ryongbong is the parent company of Korea Ryongwang | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Ryonbong General Corporation Sanctioned entity | - | - | - |