Search OpenSanctions

KOREA ROUNSAN TRADING CORPORATION

Sanctioned entity

KOREA ROUNSAN TRADING CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	KOREA ROUNSAN TRADING CORPORATION · Korea Rounsan Trading Corporation · コリア・ロウンサン・トレーディング・コーポレーション · 로은산무역회사	[sources]
Incorporation date	not available	[sources]
Legal form	State-Owned Enterprise	[sources]
Jurisdiction	not available	[sources]
Country	North Korea	[sources]
Registration number	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-04-01	[sources]

Descriptions

Korea Rounsan Trading Corporation est une entreprise subordonnée au ministère de l’industrie des roquettes de la RPDC. À ce titre, l’entité est directement impliquée dans la fourniture d’un soutien aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. La société participe en particulier à la création de coentreprises en RPDC, à la promotion de projets à grande échelle avec des entreprises chinoises, à l’envoi de travailleurs de la RPDC et à la gestion de l’acquisition de gros équipements européens.

— French Freezing of Assets, 2022-12-13

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-01

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-01

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2022-04-01

(Linked To: MINISTRY OF ROCKET INDUSTRY)

— US Trade Consolidated Screening List (CSL), 2022-04-01

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2022-04-01

Relationships

Address
Full address	Country
Democratic People's Republic of Korea · Democratic People`s Republic of Korea · North Korea · Корейская Народно-Демократическая Республика · 1 more...	North Korea

Owners
Owner	Percentage held	Start date	End date
Ministry of Rocket Industry	-	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	PRK	2022-12-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Specially Designated Nationals (SDN) - Treasury Department	NPWMD	-	-
Federal Public Service Finance	PRK	2022-12-12	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-10-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

Belgian Financial Sanctions4,112

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 Trade Consolidated Screening List (CSL)15,127

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

French Freezing of Assets3,941

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

EU Financial Sanctions Files (FSF)3,852

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

Source data IDs: eu-fsf-eu-9447-77 · ofac-36299 · fr-ga-5147 · ja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy