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Korea Rungrado General Trading Corporation

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKorea Rungrado General Trading Corporation · Rungrado Trading Corporation · コリア・ルンラド・ジェネラル・トレーディング・コーポレ-ション · 조선릉라도무역총회사[sources]
AliasKorea Rungrado General Trading Company · Korea Rungrado Jonsong Trading Company · Korejska splošna trgovska družba Rungrado · Rungrado Trade Company · Rungrado Trading Corporation · 5 more...[sources]
Weak aliasRYNRADO[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea · Russia[sources]
DescriptionOperated by the Workers' Party of Korea (DPRK). Involvement in the trade of luxury commodities and arms-related items by the DPRK. The company was also involved in the dispatchment of DPRK workers abroad and was designated by the U.S and South Korea. Exhibitor at multiple Pyongyang International Trade Fairs (PITF).[sources]
E-Mailrrd@co.chesin.com[sources]
Phone+850 218111-3818022 · +850 23814507 (Fax) · +850-2-18111-3818022 · +85023814507 · 850-2-18111-3818022[sources]
Registration numbernot available[sources]
SectorConstruction of other civil engineering projects[sources]
Unique Entity IDP31QD1P4VCZ6[sources]
AddressKorea, North · Russia · Segori-Dong, Pothonggang District, Pyongyang, North Korea · Segori-dong, Pothonggang District, North Korea · Segori-dong, Pothonggang District, Pyongyang · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Le groupe d’experts a indiqué que la Korea Rungrado General Trading Corporation a aidé à violer des sanctions imposées par les résolutions du CSNU à travers la vente de missiles Scud à l’Égypte.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

ルンラド・トレード・カンパニー

Japan Economic Sanctions and List of Eligible People,

Rungrado Trade Company

Japan Economic Sanctions and List of Eligible People,

Ryongsong Trading Co. Ltd. is listed as an alias on p. 156 of the UN Panel of Experts Feb 2017 report. Earlier in the report on p.37, these two companies are described as separate entities.

DPRK Reports non-official source,

Adresse: Segori-dong, Pothonggang District, Pyongyang, RPDC Téléphone: +850-2-18111-3818022 Télécopieur: +850-2-3814507 Courriel: rrd@co.chesin.com

Monaco National Fund Freezing List,

Relationships

Data sources

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)7,474

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

US Trade Consolidated Screening List (CSL)23,390

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

Belgian Financial Sanctions8,639

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

French National Asset Freezing System5,871

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

US SAM Procurement Exclusions105,708

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,818

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-98a9be6926e54115d0342d7e05ab034c7deb0224 · tw-shtc-582ee59b8d92bed105ecfc5f1687e3e6f9a89bfd · gb-coh-dvzeki00zv-cfl7wtc8bzoeaba0 · mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae · usgsa-s4mrfb75j · tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e · gb-hmt-13551 · fr-ga-2399 · gb-fcdo-dpr0060 · ja-mof-d4eee91b8270417052184920537f8b32976208f9 · kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da · ofac-19613 · eu-fsf-eu-5841-70

For experts: raw data explorer