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Korea Pugang Trading Corporation

Sanctioned entity

Korea Pugang Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA PUGANG TRADING CORPORATION · 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				[sources]
Other name	KOREA PUGANG TRADING CORPORATION · مؤسسة كوريا بوغانغ للتجارة				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Address	Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-11-30				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-24	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

Корейская торговая корпорация «Пуган» принадлежит Корейской генеральной корпорации «Рёнбон» — оборонному конгломерату КНДР, специализирующемуся на закупках для оборонной промышленности КНДР и сопровождении сделок купли-продажи Пхеньяна, связанных с военной отраслью.

— 2021-11-21

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, 2023-04-20

Relationships

Address
Full address	Country
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	North Korea
Rakwon-dong, Pyongyang, DPR Korea	North Korea
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang, Democratic People’s Republic of Korea	-
北朝鮮平壌特別市普通江区域楽園洞	-
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Rakwon-dong, Pothonggang District, Pyongyang	North Korea
Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang	North Korea
Rakwon-dong, Pothonggang District, Pyongyang, RPDC	-

Linked from
Subject	Role	Start date	End date
Pak Il Kyu	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Korea Ryonbong General Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Federal Public Service Finance	PRK	2017-09-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
European External Action Service	PRK	2017-09-01	-
United Nations Security Council (UN SC)	DPRK	2016-11-30	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2016-12-01	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2016-12-09	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Ministry of Finance	北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,267

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Source data IDs: ja-mof-41e292bea8927a4ace88523e04edb8d836ba9cab · ofac-9524 · ch-seco-35577 · NK-DZ65xud6gHPHu3j6sri43W · md-terr-b181a2603b029a1a78930f0b00bddecfb96f8778 · NK-DDpbo6cAuaKETKnhjkRrpq · fr-ga-2397 · au-dfat-1698-korea-pugang-trading-corporation · au-dfat-3215-korea-pugang-trading-corporation · ru-wmd-122-kpe-038 · gb-hmt-13429 · qa-nctc-6908561-korea-pugang-trading-corporation · ua-sfms-1454 · unsc-6908561 · ja-mof-6a5162e72ec20da27967cb8e3bed3a76934f5055 · eu-fsf-eu-4124-22

For experts: raw data explorer

Factsheet Descriptions Data sources

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