Search OpenSanctions

Korea Pugang Mining and Machinery Corporation ltd

Sanctioned entity

Korea Pugang Mining and Machinery Corporation ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Korea Pugang Mining and Machinery Corporation Ltd · Korea Pugang Mining and Machinery Corporation ltd · Korea Pugang mining and Machinery Corporation ltd				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2009				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-17	First seen	2023-04-20

Descriptions

Date of designation: 22.12.2009

— Belgian Financial Sanctions, 2023-04-20

Date of designation: 22.12.2009

— EU Financial Sanctions Files (FSF), 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Federal Public Service Finance	PRK	2017-09-01	-
European External Action Service	PRK	2017-09-01	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-

Data sources

French Freezing of Assets6,261

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

Belgian Financial Sanctions6,313

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

EU Financial Sanctions Files (FSF)6,049

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

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-11041 · fr-ga-2396 · eu-fsf-eu-4218-40

For experts: raw data explorer