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Canonical ID: NK-EohZT6aHkimxVxmaLf2FfW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-5841-70 | ||||
Organization:address | Segori-dong, Pothonggang District, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
LegalEntity:address | Segori-dong, Pothonggang District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
Organization:address | Segori-Dong, Pothonggang District, Pyongyang, North Korea | eng | gb_coh_disqualified | gb-coh-dvzeki00zv-cfl7wtc8bzoeaba0 | |||
Company:address | Segori-dong, Pothonggang District, Pyongyang, North Korea | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
LegalEntity:address | Russia | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
Organization:address | Segori-dong, Pothonggang District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
Organization:address | Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:addressEntity | addr-fab8f44a6b2d4b590b92c87734dc7915affc0891 | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:addressEntity | addr-fab8f44a6b2d4b590b92c87734dc7915affc0891 | eu_fsf | eu-fsf-eu-5841-70 | ||||
LegalEntity:addressEntity | addr-ded4d2366e6c1c0630459eb2b7ceb3fca7c38b00 | gb_hmt_sanctions | gb-hmt-13551 | ||||
Organization:alias | Trgovska družba Rungrado | slv | eu_fsf | eu-fsf-eu-5841-70 | |||
Company:alias | Ryongsong Trading Co. Ltd. | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:alias | Rungrado Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
Company:alias | Korea Rungrado General Trading Company | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
LegalEntity:alias | Rungrado Trade Company | jpn | jp_meti_eul | jp-eul-b986b84b9174be00ae71b526582071149b169561 | |||
LegalEntity:alias | Korea Rungrado Jonsong Trading Co. (朝鮮綾羅島全盛貿易会社) | jpn | jp_meti_eul | jp-eul-b986b84b9174be00ae71b526582071149b169561 | |||
Organization:alias | Rungrado Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
LegalEntity:alias | RUNGRADO TRADE COMPANY | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
LegalEntity:alias | RYNRADO GENERAL TRADING CORPORATION | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
Company:alias | Korea Rungrado Jonsong Trading Company | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Company:alias | 능라도무역회사 | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Company:alias | Rungrado Trading Corporation | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:alias | Rungrado Trading Corporation | fra | mc_fund_freezes | mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae | |||
Organization:alias | Rungrado Trade Company | eng | us_ofac_sdn | ofac-19613 | |||
Organization:alias | Rynrado General Trading Corporation | eng | us_ofac_sdn | ofac-19613 | |||
Organization:alias | Rynrado | eng | us_ofac_sdn | ofac-19613 | |||
Organization:alias | РЫНРАДО | rus | us_ofac_sdn | ofac-19613 | |||
Organization:alias | Trgovska družba Rungrado | slv | be_fod_sanctions | eu-fsf-eu-5841-70 | |||
Organization:alias | Korejska splošna trgovska družba Rungrado | slv | be_fod_sanctions | eu-fsf-eu-5841-70 | |||
Organization:alias | Korejska splošna trgovska družba Rungrado | slv | eu_fsf | eu-fsf-eu-5841-70 | |||
LegalEntity:alias | Rungrado Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrfb75j | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:country | kp | us_ofac_sdn | ofac-19613 | ||||
Organization:country | ru | us_ofac_sdn | ofac-19613 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0060 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13551 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-b986b84b9174be00ae71b526582071149b169561 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-5841-70 | ||||
Company:country | kp | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb75j | ||||
LegalEntity:createdAt | 2017-10-16 | gb_hmt_sanctions | gb-hmt-13551 | ||||
Company:description | Operated by the Workers' Party of Korea (DPRK). Involvement in the trade of luxury commodities and arms-related items by the DPRK. The company was also involved in the dispatchment of DPRK workers abroad and was designated by the U.S and South Korea. Exhibitor at multiple Pyongyang International Trade Fairs (PITF). | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:email | rrd@co.chesin.com | fr_tresor_gels_avoir | fr-ga-2399 | ||||
Organization:email | rrd@co.chesin.com | gb_fcdo_sanctions | gb-fcdo-dpr0060 | ||||
Organization:email | rrd@co.chesin.com | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Company:email | rrd@co.chesin.com | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
LegalEntity:email | rrd@co.chesin.com | gb_hmt_sanctions | gb-hmt-13551 | ||||
Organization:email | rrd@co.chesin.com | eu_fsf | eu-fsf-eu-5841-70 | ||||
Organization:id | 4c4e2cf16e4863044ba53f9f0b7af6a09d98b2ed | gb_fcdo_sanctions | gb-fcdo-dpr0060 | ||||
Organization:id | 7a2a2bd0e85fd7766be1c80ef508d9ea9d6d12fc | eu_fsf | eu-fsf-eu-5841-70 | ||||
Organization:id | fb0a7256521967066f26e04e3571b2d9fb30c7d8 | be_fod_sanctions | be-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b | ||||
Organization:id | 716994896b301812bd026e6ef451c676babc8a73 | gb_fcdo_sanctions | gb-fcdo-dpr0060 | ||||
Company:id | 105fef657f61c64a4301641d3305a97f648f7b29 | ext_us_ofac_press_releases | ofac-pr-98a9be6926e54115d0342d7e05ab034c7deb0224 | ||||
Organization:id | d1592664d676b8e96e7c72f5ee5361dbcbffeca9 | gb_coh_disqualified | gb-coh-dvzeki00zv-cfl7wtc8bzoeaba0 | ||||
Organization:id | 3e9752a8c7e0167231063d0fc0ffecab2eedb2b5 | us_trade_csl | ofac-19613 | ||||
Organization:id | 5d83a30a7a42ee5fa787e50de02e4ec7b76b70bc | us_ofac_sdn | ofac-19613 | ||||
Organization:id | d63d960c996f32f661faf221f9b36754cf2c8385 | fr_tresor_gels_avoir | fr-ga-2399 | ||||
LegalEntity:id | 213f25c189f122c535ef7cff0045cbe6ab74d6cb | jp_mof_sanctions | ja-mof-d4eee91b8270417052184920537f8b32976208f9 | ||||
Company:id | 595b1a48a675b2b6b32dea1854d315ed16e4bec0 | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:id | c43ac1b204ab448d94fa65706e4c84ab8bc43417 | gb_fcdo_sanctions | gb-fcdo-dpr0060 | ||||
Organization:id | 94d23cc9ed711194a31f7e68697c13e2094d32cf | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
LegalEntity:id | d38883f9bd82e58e68c6057c4ed0823b5e80bb71 | jp_meti_eul | jp-eul-b986b84b9174be00ae71b526582071149b169561 | ||||
LegalEntity:id | 89204e04cba57318bd028bdf84bd60ce59dde883 | gb_hmt_sanctions | gb-hmt-13551 | ||||
LegalEntity:id | 12fc5a78d852cea6f3042f46fdfb957d802f3cde | us_sam_exclusions | usgsa-s4mrfb75j | ||||
LegalEntity:id | 5533706aad6763dfd4f7abf9159a03974d3387a0 | gb_hmt_sanctions | gb-hmt-13551 | ||||
LegalEntity:id | c289fd530ed9bc179b4e6b17020d56ccc6f9fec9 | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
Organization:id | 60adf36507e4136fe582330c48a92f4640257094 | gb_fcdo_sanctions | gb-fcdo-dpr0060 | ||||
Organization:id | 86808e6fc70157c68adfdba6c185bed135aa73cb | gb_fcdo_sanctions | gb-fcdo-dpr0060 | ||||
Organization:id | c5a2fe1b7a3cf5dd8e7e00664d312ba8a46b9124 | mc_fund_freezes | mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae | ||||
Organization:modifiedAt | 2022-08-02 | eu_fsf | eu-fsf-eu-5841-70 | ||||
Organization:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13551 | ||||
LegalEntity:name | KOREA RUNGRADO GENERAL TRADING CORPORATION | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
LegalEntity:name | Korea Rungrado General Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
Organization:name | KOREA RUNGRADO GENERAL TRADING CORPORATION | eng | gb_coh_disqualified | gb-coh-dvzeki00zv-cfl7wtc8bzoeaba0 | |||
Organization:name | Korea Rungrado General Trading Corporation | fra | mc_fund_freezes | mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae | |||
Organization:name | Korea Rungrado General Trading Corporation | eng | us_ofac_sdn | ofac-19613 | |||
Organization:name | Rungrado Trading Corporation | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:name | 조선릉라도무역총회사 | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:name | Korea Rungrado General Trading Corporation | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:name | Rungrado Trading Corporation | be_fod_sanctions | be-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b | ||||
Organization:name | Korea Rungrado General Trading Corporation | be_fod_sanctions | be-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b | ||||
Organization:name | Trgovska družba Rungrado | be_fod_sanctions | be-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b | ||||
Organization:name | 조선릉라도무역총회사 | be_fod_sanctions | be-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b | ||||
Organization:name | Korejska splošna trgovska družba Rungrado | be_fod_sanctions | be-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b | ||||
Company:name | Korea Rungrado General Trading Corporation | eng | ext_us_ofac_press_releases | ofac-pr-98a9be6926e54115d0342d7e05ab034c7deb0224 | |||
LegalEntity:name | KOREA RUNGRADO GENERAL TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrfb75j | |||
LegalEntity:name | Korea Rungrado General Trading Corporation | eng | jp_mof_sanctions | ja-mof-d4eee91b8270417052184920537f8b32976208f9 | |||
LegalEntity:name | コリア・ルンラド・ジェネラル・トレーディング・コーポレ－ション | jpn | jp_mof_sanctions | ja-mof-d4eee91b8270417052184920537f8b32976208f9 | |||
Organization:name | KOREA RUNGRADO GENERAL TRADING CORPORATION | us_trade_csl | ofac-19613 | ||||
LegalEntity:name | Korea Rungrado (General) Trading Co. 会社) | eng | jp_meti_eul | jp-eul-b986b84b9174be00ae71b526582071149b169561 | |||
LegalEntity:name | 朝鮮綾羅島貿易(総 | jpn | jp_meti_eul | jp-eul-b986b84b9174be00ae71b526582071149b169561 | |||
Organization:name | KOREA RUNGRADO GENERAL TRADING CORPORATION | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
Organization:name | Korea Rungrado General Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
Organization:name | 조선릉라도무역총회사 | eu_fsf | eu-fsf-eu-5841-70 | ||||