Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Korea 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 · | [sources] | |||
Other name | Korea Rungrado General Trading Company · Korea Rungrado Jonsong Trading Company · Rungrado Trade Company · Rungrado Trading Corporation · Rynrado · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea · Russia | [sources] | |||
Description | Operated 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] | |||
rrd@co.chesin.com | [sources] | ||||
Phone | +850 218111-3818022 · +850 23814507 (Fax) · +850-2-18111-3818022 · +85023814507 · 850-2-18111-3818022 | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Construction of other civil engineering projects | [sources] | |||
Unique Entity ID | P31QD1P4VCZ6 | [sources] | |||
Address | Korea, North · Russia · Segori-Dong, Pothonggang District, Pyongyang, North Korea · Segori-dong, Pothonggang District, North Korea · Segori-dong, Pothonggang District, Pyongyang · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
ルンラド・トレード・カンパニー
Rungrado Trade Company
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.
Adresse: Segori-dong, Pothonggang District, Pyongyang, RPDC Téléphone: +850-2-18111-3818022 Télécopieur: +850-2-3814507 Courriel: rrd@co.chesin.com
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
北朝鮮 | North Korea | |
Segori-dong, Pothonggang District, Pyongyang | North Korea |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Pak Kyu Hong | Director | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Onchon Rungrado Sindok Mineral Water Factory | Affiliated | - | - | |
Hwanggumbol Trading Co. | Korea Rungrado General Trading Corporation controls Hwanggumbol Trading Co. |
Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
- |
- |
Sosan JV Company | Korea Rungrado General Trading Corporation controls Sosan JV Co. | - | - |
Pyongyang City Committee of the Workers' Party of Korea | The Pyonyang City Committee of the WPK operates Rungrado Trading Co. | - | - |
Ryongak Trading Corp. | Korea Rungrado General Trading Corporation controls Ryongak Trading Co. | - | - |
Rangnang Rungrado Filling Station | Affiliated | - | - |
Rungrado IT Co. | Korea Rungrado General Trading Corporation controls Rungrado IT Co. | - | - |
Choe Jong Rak Aeguk Clothes Factory | Affiliated | - | - |