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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREAN FOREIGN TRADE COMPANY OKRYU · KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU · OKRYU TRADING CORPORATION · Okryu Trading Company · КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ "ОКРЮ" · | [sources] | |||
| Other name | Korean Foreign Trade Company Okryu · Koreyskaya Vneshnetorgovaya Kompaniya Okryu · OKRYU TRADE CO. · Okryu Trading Corporation · КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ · | [sources] | |||
| Weak alias | Okryu Trade Co. · Компания Окрю | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| okryu@star-co.net.kp | [sources] | ||||
| Registration number | Х-049 | [sources] | |||
| Unique Entity ID | QKPJCGNFZKY9 · QLDZZFMJ4L63 · QRHQDDC6MHD4 · ZB8XMSD8WM17 | [sources] | |||
| Address | PHYONGCHON DISTRICT, PYONGYANG, PRK · Phyongchon District Pyongyang Korea, North · Phyongchon District, Pyongyang · Rason · Rason Korea, North | [sources] | |||
| Publishing source | КОМИТЕТ ПО СОДЕЙСТВИЮ МЕЖДУНАРОДНОЙ ТОРГОВЛЕ КНДР | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OKRYU TRADING COMPANY)
(also OKRYU TRADING COMPANY)
(also KOREAN FOREIGN TRADE COMPANY OKRYU, KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU, OKRYU TRADING CORPORATION)
(also OKRYU TRADING COMPANY)
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvlj96 · ru-d4ae2018f27e3baad67f202113a0f45acf6d3909 · usgsa-s4mrvlj92 · usgsa-s4mrvljcq · tw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576 · tw-shtc-a4deb0119f942024da823d77fb62604be7a655f6 · usgsa-s4mrvjrqj · ofac-52131 · ofac-pr-4ada399033d1caf579dfc61b439d059e776bfee8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rason | North Korea | |
| Phyongchon District, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭК ПРИМКОР" | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |