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Korea Ryongwang Trading Corporation

Sanctioned entity
TypeCompany[sources]
NameKOREA 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 nameKOREA R'YONGWANG TRADING CORPORATION · KOREA RYENGWANG TRADING CORPORATION · KOREA RYONGWANG TRADING CORPORATION · Korea Ryengwang Trading Corporation · Korean Ryengwang Trading Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionSubsidiary 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]
Phone425-7583 · 425-7643 · 425-7678[sources]
Registration numberCATHL6JKYK97[sources]
Unique Entity IDCATHL6JKYK97[sources]
AddressRAKWON-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 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

North Korea associated company

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Date of listing: 22.12.2009

Belgian Financial Sanctions,

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

EU Financial Sanctions Files (FSF),

Date of listing: 22.12.2009

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Korea Ryengwang Trading Corporation

Japan Economic Sanctions and List of Eligible People,

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,

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

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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 · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

French National Asset Freezing System5,263

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

EU Financial Sanctions Files (FSF)6,554

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 HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US SAM Procurement Exclusions118,184

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

United States · GSA

Japan METI End User List742

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

Japan · METI

Belgian Financial Sanctions6,601

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

Belgium · FOD

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: au-dfat-1699-korea-ryongwang-trading-corporation · ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73 · NK-8npY9W7KBHkm2suGapmEQi · eu-fsf-eu-4219-5 · kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 · mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6 · ofac-9525 · usgsa-s4mr3pp38 · gb-fcdo-dpr0062 · gb-hmt-11042 · fr-ga-2411 · jp-eul-625609b404d00943fb0892582035f851b65b5d9b · jp-eul-0a0b435648ef2eb401ef2b68e6fd846715849728

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