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Korea Pugang Mining and Machinery Corporation Ltd

Sanctioned entity

Korea Pugang Mining and Machinery Corporation Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Korea Pugang Mining and Machinery Corporation Ltd · Korea Pugang Mining and Machinery Corporation Ltd. · Korea Pugang Mining and Machinery Corporation ltd · Korea Pugang mining and Machinery Corporation ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Subsidiary of Korea Ryongbong General Corporation (KPe.002). Designated by the European Union.				[sources]
Registration number	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.nknews.org				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Date of designation: 22.12.2009

— Belgian Financial Sanctions, 2023-04-20

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24); operates facilities for the production of aluminium powder, which can be used in missiles.

— Belgian Financial Sanctions, 2024-11-21

Date of designation: 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); operates facilities for the production of aluminium powder, which can be used in missiles.

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

filiale de la Korea Ryongbong General Corporation, entité désignée par le CSNU le 24/04/2009, assure la gestion d'usines de production de poudre d'aluminium, qui peut être utilisée dans le domaine des missiles

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

Relationships

Linked from
Subject	Role	Start date	End date
Korea Ryonbong General Corporation	Korea Pugang Mining and Machinery is a subsidiary of Korea Ryonbong General Corporation	-	-

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

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,116

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Source data IDs: gb-hmt-11041 · mc-freezes-93a5560146d5193879089e0e1907cde0141a256b · kprusi-ebf18d5c52ebb0a02f22c7174739b32a7b97eb67 · eu-fsf-eu-4218-40 · fr-ga-2396 · jp-eul-6fa2a0696604b687e1e129f71d754422fd7412c1 · gb-fcdo-dpr0059

For experts: raw data explorer

Factsheet Descriptions Data sources

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