Search OpenSanctions

Advanced

Korea Pugang Trading Corporation

Sanctioned entity
Korea Pugang Trading Corporation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKOREA 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 nameKOREA PUGANG TRADING CORPORATION · مؤسسة كوريا بوغانغ للتجارة[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
AddressRakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea · Rakwon-dong, Pyongyang, North Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.

Swiss SECO Sanctions/Embargoes,

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,

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,

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.

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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Australian Sanctions Consolidated List4,080

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)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,945

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

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

French Freezing of Assets6,266

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

Swiss SECO Sanctions/Embargoes8,004

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

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: au-dfat-1698-korea-pugang-trading-corporation · au-dfat-3215-korea-pugang-trading-corporation · ua-sfms-1454 · ja-mof-41e292bea8927a4ace88523e04edb8d836ba9cab · gb-hmt-13429 · gb-fcdo-dpr0159 · md-terr-b181a2603b029a1a78930f0b00bddecfb96f8778 · NK-DZ65xud6gHPHu3j6sri43W · ja-mof-6a5162e72ec20da27967cb8e3bed3a76934f5055 · ru-wmd-122-kpe-038 · fr-ga-2397 · unsc-6908561 · ch-seco-35577 · qa-nctc-6908561-korea-pugang-trading-corporation · eu-fsf-eu-4124-22 · NK-DDpbo6cAuaKETKnhjkRrpq · ofac-9524

For experts: raw data explorer