Search OpenSanctions

Advanced

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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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

UK HMT/OFSI Consolidated List of Targets6,832

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,783

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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 List746

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

Japan · METI

UK Companies House Disqualified Directors15,494

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

United Kingdom · CoH

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

French National Asset Freezing System5,804

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

Source data IDs: jp-eul-2a5b15b260b55e8dab74d510df079fff1ad492b8 · gb-fcdo-dpr0059 · kprusi-ebf18d5c52ebb0a02f22c7174739b32a7b97eb67 · eu-fsf-eu-4218-40 · jp-eul-6fa2a0696604b687e1e129f71d754422fd7412c1 · mc-freezes-93a5560146d5193879089e0e1907cde0141a256b · fr-ga-2396 · gb-hmt-11041 · gb-coh-omhsz07svmn521glxy6vsa8onyu

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting