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Korea Rungrado General Trading Corporation

Sanctioned entity
Korea Rungrado General Trading Corporation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKOREA RUNGRADO GENERAL TRADING CORPORATION · Korea Rungrado General Trading Corporation · Korejska splošna trgovska družba Rungrado · Rungrado Trading Corporation · Trgovska družba Rungrado · 2 more...[sources]
Other nameRungrado Trade Company · Rungrado Trading Corporation · Rynrado · Rynrado General Trading Corporation · РЫНРАДО[sources]
Legal formnot available[sources]
CountryNorth Korea · Russia[sources]
E-Mailrrd@co.chesin.com[sources]
Phone+850 218111-3818022 · +850 23814507 (Fax) · +850-2-18111-3818022 · +85023814507 · 850-2-18111-3818022[sources]
SectorConstruction of other civil engineering projects[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Rungrado Trade Company

Japan Economic sanctions and list of eligible people,

ルンラド・トレード・カンパニー

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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


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

For experts: raw data explorer