Search OpenSanctions

Advanced

Korea Rungrado General Trading Corporation

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKorea Rungrado General Trading Corporation · Korejska splošna trgovska družba Rungrado · Rungrado Trading Corporation · Trgovska družba Rungrado · 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 · 1 more...[sources]
Other nameKorea Rungrado General Trading Company · Korea Rungrado Jonsong Trading Company · Rungrado Trade Company · Rungrado Trading Corporation · Rynrado · 4 more...[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 · 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

EU Financial Sanctions Files (FSF)7,039

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 SAM Procurement Exclusions105,847

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,568

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

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

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

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,627

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco


Source data IDs: ofac-19613 · gb-hmt-13551 · tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e · fr-ga-2399 · ja-mof-d4eee91b8270417052184920537f8b32976208f9 · mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae · gb-fcdo-dpr0060 · NK-6DvmfzUnSMh7JSBPeRyA4Z · usgsa-s4mrfb75j · kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da · eu-fsf-eu-5841-70 · tw-shtc-582ee59b8d92bed105ecfc5f1687e3e6f9a89bfd · gb-coh-dvzeki00zv-cfl7wtc8bzoeaba0

For experts: raw data explorer