Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA RYENGWANG TRADING CORPORATION · Korea Ryongwang Trading Corporation · Korean Ryengwang Trading Corporation · コリア・リョンワン・トレーディング・コーポレーション · 朝鮮連光貿易会社 | [sources] | |||
Other name | KOREA R'YONGWANG TRADING CORPORATION · KOREA RYONGWANG TRADING CORPORATION · Korea Ryengwang Trading Corporation · Korean Ryengwang Trading Corporation | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Subsidiary of Korea Ryongbong General Corporation (KPe.002). Exhibitor at multiple Pyongyang International Trade Fairs (PITF). Also involved in the marketing and the provision of technical services for a line of Russian trucks assembled in the DPRK that appeared in military parades and missile launches. | [sources] | |||
Phone | 425-7583 · 425-7643 · 425-7678 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | CATHL6JKYK97 · SSU8MF4J6KD1 | [sources] | |||
Address | RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, PRK · Rakwon-Dong, Pothonggang District, North Korea · Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-Dong, Pothonggang District, Pyongyang, North Korea · Rakwon-dong Pyongyang Korea, North · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
North Korea associated company
Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).
Date of listing: 22.12.2009
Date of listing: 22.12.2009
Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).
Filiale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Korea Ryengwang Trading Corporation
コリア・リョングァン・トレーディング・コーポレーション
Adresse : CORÉE DU NORD : Rakwon-dong, Pothonggang District, Pyongyang
(also KOREA RYONGWANG TRADING CORPORATION)
(also KOREA RYENGWANG TRADING CORPORATION)
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-fcdo-dpr0062
· gb-hmt-11042
· usgsa-s4mr3pp38
· tw-shtc-7a62663e0bcf70bb79e84573175206b07dc636ca
· mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
· fr-ga-2411
· eu-fsf-eu-4219-5
· gb-coh-nlh4ottnhlqmt6qvyrrwrpythwm
· ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
· tw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
· au-dfat-1699-korea-ryongwang-trading-corporation
· jp-eul-0a0b435648ef2eb401ef2b68e6fd846715849728
· ofac-9525
· NK-8npY9W7KBHkm2suGapmEQi
· usgsa-s4mr3pp39
· jp-eul-625609b404d00943fb0892582035f851b65b5d9b
· kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 | Korea Ryongbong is the parent company of Korea Ryongwang | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Japan | Ministry of Finance | 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
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) | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
France | Direction Générale du Trésor | (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) | - | - |
Rakwon-dong, Pothonggang District, Pyongyang, North Korea | - |