Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREAN FOREIGN TRADE COMPANY OKRYU · KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU · OKRYU TRADING CORPORATION · Okryu Trading Company · КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ "ОКРЮ" · | [sources] | |||
| Alias | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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 · ofac-52131 · usgsa-s4mrvljcq · tw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576 · ru-d4ae2018f27e3baad67f202113a0f45acf6d3909 · tw-shtc-a4deb0119f942024da823d77fb62604be7a655f6 · usgsa-s4mrvjrqj · usgsa-s4mrvlj92 · 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 | - |