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Korea Ryongwang Trading Corporation

Sanctioned entity
Korea Ryongwang Trading Corporation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKOREA RYONGWANG 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[sources]
Other nameKOREA R'YONGWANG TRADING CORPORATION · KOREA RYENGWANG TRADING CORPORATION · KOREA RYONGWANG TRADING CORPORATION · Korea Ryengwang Trading Corporation[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
AddressRakwon-dong, Pothonggang District, Pyongyang[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

North Korea associated company

— Australian Sanctions Consolidated List,

Date of listing: 22.12.2009

— Belgian Financial Sanctions,

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 Freezing of Assets,

Korea Ryengwang Trading Corporation

— Japan Economic sanctions and list of eligible people,

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

French Freezing of Assets6,265

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

US Trade Consolidated Screening List (CSL)18,645

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

Belgian Financial Sanctions6,315

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

Source data IDs: NK-8npY9W7KBHkm2suGapmEQi · eu-fsf-eu-4219-5 · gb-hmt-11042 · au-dfat-1699-korea-ryongwang-trading-corporation · ofac-9525 · fr-ga-2411 · ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73

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