| 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
Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).
Date of listing: 22.12.2009
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.
コリア・リョングァン・トレーディング・コーポレーション
Korea Ryengwang Trading Corporation
Adresse : CORÉE DU NORD : Rakwon-dong, Pothonggang District, Pyongyang
(also KOREA RYONGWANG TRADING CORPORATION)
(also KOREA RYENGWANG TRADING CORPORATION)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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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 · METI
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 · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-2411For 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 Kingdom | The Insolvency Service | - | |||
| 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 | - | - | - | |
| 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) | - | - |
| 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 | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Rakwon-dong, Pothonggang District, Pyongyang, North Korea | - |