Trgovska družba Rungrado JSON

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.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Rungrado Trade Company

ルンラド・トレード・カンパニー

Address
Full addressCountry
Democratic People's Republic of Korea · Democratic People`s Republic of Korea · North Korea · Корейская Народно-Демократическая Республика · 1 more...North Korea
Full addressDemocratic People's Republic of Korea · Democratic People`s Republic of Korea · North Korea · Корейская Народно-Демократическая Республика · 北朝鮮[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources · · · Japan Economic sanctions and list of eligible people · ·
Segori-dong, Pothonggang District, Pyongyang · Segori-dong, Pothonggang District, Pyongyang, RPDCNorth Korea
Full addressSegori-dong, Pothonggang District, Pyongyang · Segori-dong, Pothonggang District, Pyongyang, RPDC[raw]
CitySegori-dong, Pothonggang District, Pyongyang[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources French Freezing of Assets · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0060[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonKorea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.5841.70[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
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-
AuthorityMinistry of Finance[raw]
Program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[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier45[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13722 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.5841.70[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

US Trade Consolidated Screening List (CSL)13,999

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,561

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions3,740

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

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: eu-fsf-eu-5841-70 · ja-mof-d4eee91b8270417052184920537f8b32976208f9 · NK-6DvmfzUnSMh7JSBPeRyA4Z · ofac-19613 · fr-ga-2399 · gb-hmt-13551

[raw]Type
Organization

[raw]Name
KOREA RUNGRADO GENERAL TRADING CORPORATION · Korea Rungrado General Trading Corporation · Korejska splošna trgovska družba Rungrado · Rungrado Trading Corporation · Trgovska družba Rungrado · 1 more...

[raw]Country
North Korea · Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]E-Mail
rrd@co.chesin.com

[raw]Modified on

[raw]Other name
RUNGRADO TRADE COMPANY · RYNRADO · RYNRADO GENERAL TRADING CORPORATION · Rungrado Trade Company · Rungrado Trading Corporation · 4 more...

[raw]Phone
+85023814507

[raw]Sector
Construction of other civil engineering projects

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity