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Korea Pugang Trading Corporation

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKorea Pugang Trading Corporation · مؤسسة كوريا بوغانغ للتجارة · コリア・プガン・トレーディング・コーポレーション · 朝鮮富強貿易会社[sources]
Other name조선부강무역회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionSubsidiary of the Korea Ryonbong General Corporation (KPe.002), the DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. Exhibtor at multiple Pyongyang International Trade Fairs (PITF).[sources]
Phone+850-2-18111-381-8514 · +850-2-18111-381-8526 · +85023815274[sources]
Registration numbernot available[sources]
Unique Entity IDXN4EGFSA3MD5[sources]
Websitewww.pugangcorp.com[sources]
AddressRAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, PRK · Rakwon-dong Pyongyang Korea, North · Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea · Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.

Australian Sanctions Consolidated List,

Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, North Korea's defence conglomerate specialising in acquisition for North Korea's defence industries and support to Pyongyang's military related sales.

Belgian Financial Sanctions,

Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.

Swiss SECO Sanctions/Embargoes,

Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, North Korea's defence conglomerate specialising in acquisition for North Korea's defence industries and support to Pyongyang's military related sales.

EU Financial Sanctions Files (FSF),

appartient à la Korea Ryonbong General Corporation, conglomérat de défense nord-coréen spécialisé dans l'acquisition pour le secteur de la défense de la RPDC et l'appui aux ventes du pays ayant trait au secteur militaire

French National Asset Freezing System,

Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.

UK FCDO Sanctions List,

Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.

UK HMT/OFSI Consolidated List of Targets,

Other information: Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDC

Monaco National Fund Freezing List,

Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.

UN Security Council Consolidated Sanctions,

Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRKs defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyangs military related sales.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US Trade Consolidated Screening List (CSL)23,238

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,380

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 Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,795

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

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS


Source data IDs: qa-nctc-6908561-korea-pugang-trading-corporation · fr-ga-2397 · tw-shtc-df85ebe006642c03e2060867de56ea89335ed6f4 · usgsa-s4mr3pp3b · unsc-6908561 · mc-freezes-1ac633557ed603c4eff4d6c9dbf519b7c9095914 · gb-hmt-13429 · jp-eul-7ecb192c1b2aa1e5ff35dcd91238a75dfe806cb9 · ja-mof-6a5162e72ec20da27967cb8e3bed3a76934f5055 · ofac-9524 · kprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4 · au-dfat-3215-korea-pugang-trading-corporation · md-terr-b181a2603b029a1a78930f0b00bddecfb96f8778 · au-dfat-1698-korea-pugang-trading-corporation · ua-sfms-1454 · jp-eul-f3d511c735b257eded2d540c305cffb4645349d8 · gb-fcdo-dpr0159 · ch-seco-35577 · tr-fcib-0c760db926e86a8e0fe205be4ef14264cbb913c9 · ja-mof-41e292bea8927a4ace88523e04edb8d836ba9cab · eu-fsf-eu-4124-22 · zafic-146-korea-pugang-trading-corporation · ru-wmd-122-kpe-038 · NK-DZ65xud6gHPHu3j6sri43W · NK-DDpbo6cAuaKETKnhjkRrpq · il-wmd-8843cd883adea8eb7c19b048fc2ec7853a636d93

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