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Korean Ryengwang Trading Corporation

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKOREA 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 nameKOREA R'YONGWANG TRADING CORPORATION · KOREA RYONGWANG TRADING CORPORATION · Korea Ryengwang Trading Corporation · Korean Ryengwang Trading Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionSubsidiary 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]
Phone425-7583 · 425-7643 · 425-7678[sources]
Registration numbernot available[sources]
Unique Entity IDCATHL6JKYK97 · SSU8MF4J6KD1[sources]
AddressRAKWON-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 · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

North Korea associated company

Australian Sanctions Consolidated List,

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).

Belgian Financial Sanctions,

Date of listing: 22.12.2009

Belgian Financial Sanctions,

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).

EU Financial Sanctions Files (FSF),

Date of listing: 22.12.2009

EU Financial Sanctions Files (FSF),

Filiale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

コリア・リョングァン・トレーディング・コーポレーション

Japan Economic Sanctions and List of Eligible People,

Korea Ryengwang Trading Corporation

Japan Economic Sanctions and List of Eligible People,

Adresse : CORÉE DU NORD : Rakwon-dong, Pothonggang District, Pyongyang

Monaco National Fund Freezing List,

(also KOREA RYONGWANG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also KOREA RYENGWANG TRADING CORPORATION)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,485

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List827

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

Japan · METI

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

DPRK Reports5,502

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)23,257

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

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,693

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,862

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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


Source data IDs: NK-8npY9W7KBHkm2suGapmEQi · gb-fcdo-dpr0062 · gb-coh-nlh4ottnhlqmt6qvyrrwrpythwm · gb-hmt-11042 · usgsa-s4mr3pp39 · jp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977 · jp-eul-0a0b435648ef2eb401ef2b68e6fd846715849728 · ofac-9525 · tw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898 · mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6 · eu-fsf-eu-4219-5 · ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73 · jp-eul-625609b404d00943fb0892582035f851b65b5d9b · usgsa-s4mr3pp38 · kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 · au-dfat-1699-korea-ryongwang-trading-corporation · tw-shtc-7a62663e0bcf70bb79e84573175206b07dc636ca · fr-ga-2411

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