Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Korea 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 name | 조선부강무역회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Subsidiary 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 number | not available | [sources] | |||
Unique Entity ID | XN4EGFSA3MD5 | [sources] | |||
Website | www.pugangcorp.com | [sources] | |||
Address | RAKWON-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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
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.
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
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.
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.
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.
Adresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDC
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.
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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States | Office of Foreign Assets Control | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Lyongaksan General Trading Corporation (Zhuhai Branch) | Share the sametelex information | - | - | |
IL-GYU PAK Export controlled · |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Munitions Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Pugang Trading Corporation is subordinate to the Munitions Industry Department | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1718 (2006) | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
North Korea | UN Security Council | Resolution 2321 (2016) | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK | North Korea |
Rakwon-dong, Pyongyang, DPR Korea | North Korea |
北朝鮮平壌特別市普通江区域楽園洞 | - |
Providing support to |
- |
- |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Korea Pugang Trading Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | related-to | - | - |