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 | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-dpr0059
· fr-ga-2396
· jp-eul-6fa2a0696604b687e1e129f71d754422fd7412c1
· mc-freezes-93a5560146d5193879089e0e1907cde0141a256b
· eu-fsf-eu-4218-40
· gb-hmt-11041
· kprusi-ebf18d5c52ebb0a02f22c7174739b32a7b97eb67
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 Pugang Mining and Machinery is a subsidiary of Korea Ryonbong General Corporation | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Ryonbong General Corporation Sanctioned entity | - | - | - |