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Korea Pugang Mining and Machinery Corporation Ltd

Disqualified · Sanctioned entity
TypeCompany[sources]
NameKorea Pugang Mining and Machinery Corporation Ltd · Korea Pugang Mining and Machinery Corporation Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionSubsidiary of Korea Ryongbong General Corporation (KPe.002). Designated by the European Union.[sources]
Registration numbernot available[sources]
AddressNorth Korea[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24); operates facilities for the production of aluminium powder, which can be used in missiles.

Belgian Financial Sanctions,

Date of designation: 22.12.2009

Belgian Financial Sanctions,

(Date of designation: 22.12.2009)

Belgian Financial Sanctions,

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24); operates facilities for the production of aluminium powder, which can be used in missiles.

Belgian Financial Sanctions,

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24); operates facilities for the production of aluminium powder, which can be used in missiles.

EU Financial Sanctions Files (FSF),

Date of designation: 22.12.2009

EU Financial Sanctions Files (FSF),

filiale de la Korea Ryongbong General Corporation, entité désignée par le CSNU le 24/04/2009, assure la gestion d'usines de production de poudre d'aluminium, qui peut être utilisée dans le domaine des missiles

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,

Relationships

Data sources

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,892

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

Belgian Financial Sanctions7,464

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

Japan METI End User List827

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

Japan · METI

UK FCDO Sanctions List6,329

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 Directors15,810

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

United Kingdom · CoH


Source data IDs: gb-hmt-11041 · jp-eul-ff97d120b61adc324f5e3056b1d68e64dab612d9 · eu-fsf-eu-4218-40 · fr-ga-2396 · gb-coh-omhsz07svmn521glxy6vsa8onyu · jp-eul-2a5b15b260b55e8dab74d510df079fff1ad492b8 · be-fod-daacffbd33dbe504c5495f267c307ed07ca80791 · kprusi-ebf18d5c52ebb0a02f22c7174739b32a7b97eb67 · gb-fcdo-dpr0059 · mc-freezes-93a5560146d5193879089e0e1907cde0141a256b

For experts: raw data explorer