Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Korea Kwangsong Trading Corporation · مؤسسة Korea Kwangsong Trading Corporation · コリア・クァンソン・トレーディング・コーポレーション · 朝鮮光星貿易会社 | [sources] | |||
Other name | 조선광성무역회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Subsidiary of the Korea Ryongbong General Corporation (KPe.002). | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | C999C8U9BYE5 | [sources] | |||
Address | RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, PRK · Rakwon-dong Pyongyang Korea, North · Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea · Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
est une filiale de la Korea Ryonbong General Corporation
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
Other information: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
Adresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDC
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
NK-DHrSF4G9y6GWgJ2yCsjxRp
· jp-eul-5f26a89aa10729a09c89d73815c03c091336383f
· usgsa-s4mr3pp3c
· unsc-6908519
· gb-fcdo-dpr0156
· kprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f
· tr-fcib-dca033d3f9ad167d0f717338c7c57d03d8ebf55c
· jp-eul-4b7a0ecdf00ed56ba73abd66d23de1cca6c8d80c
· il-wmd-caa2f2fe659a32427a782bbe80dd266a4c19fa0e
· gb-hmt-12445
· tw-shtc-12564564e12d6318767481ceb87e090a2e012e67
· zafic-143-korea-kwangsong-trading-corporation
· qa-nctc-6908519-korea-kwangsong-trading-corporation
· md-terr-c1a93bb8977306ff23ddbff4d6694aab28565741
· ch-seco-33924
· fr-ga-2386
· ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f
· mc-freezes-9676fa8f887da02174b5808eb3e23883bb1422b6
· au-dfat-1697-korea-kwangsong-trading-corporation
· eu-fsf-eu-4201-90
· ofac-9523
· ua-sfms-1452
· au-dfat-3168-korea-kwangsong-trading-corporation
· NK-GmLKQA7AUuFysPGCjCJvQ3
For 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 | |
Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK | North Korea |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Subsidiary of Korea Ryonbong General | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | - | - | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
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) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
Rakwon-dong, Pyongyang, DPR Korea | North Korea |
北朝鮮平壌特別市普通江区楽園洞 | - |