Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Korea Rungrado Ryongak Trading Co | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
PermID | 5096756575 | [sources] | |||
Registration number | 5787653 | [sources] | |||
Unique Entity ID | E5TVZ1G8F4H8 | [sources] | |||
Status | Active | [sources] | |||
Address | North Korea · PULGUNKORI 2-DONG, POTONGGANG-GUYOK, PYONGYANG, PRK · Pulgunkori 2-dong, Potonggang-guyok Pyongyang Korea, North · Pulgunkori 2-dong, Potonggang-guyok, Pyongyang | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-8ca3312e40f7d8d69721db3165b2cb4bb5e73aa1
· permid-5096756575
· ofac-23153
· usgsa-s4mr6hn5v
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 | |
Pulgunkori 2-dong, Potonggang-guyok, Pyongyang | North Korea |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Rung Ra 2 Sanctioned entity | - | - | - |
United States | TREAS-OFAC | Reciprocal | - |
RUNG RA 1 Sanctioned entity | - | - | - |