Canonical ID: NK-EohZT6aHkimxVxmaLf2FfW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
LegalEntity:address | Russia | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
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 | |||
Organization:address | Segori-dong, Pothonggang District, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
Organization:address | Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:address | Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-5841-70 | ||||
LegalEntity:address | 北朝鮮 | jpn | jp_mof_sanctions | ja-mof-d4eee91b8270417052184920537f8b32976208f9 | |||
Organization:address | Segori-dong, Pothonggang District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
Company:address | Segori-dong, Pothonggang District, Pyongyang, North Korea | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
LegalEntity:addressEntity | addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f | jpn | jp_mof_sanctions | ja-mof-d4eee91b8270417052184920537f8b32976208f9 | |||
Organization:addressEntity | addr-fab8f44a6b2d4b590b92c87734dc7915affc0891 | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
LegalEntity:addressEntity | addr-ded4d2366e6c1c0630459eb2b7ceb3fca7c38b00 | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
Organization:addressEntity | addr-fab8f44a6b2d4b590b92c87734dc7915affc0891 | eu_fsf | eu-fsf-eu-5841-70 | ||||
LegalEntity:alias | Rungrado Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
Company:alias | Korea Rungrado Jonsong Trading Company | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:alias | Rungrado Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
Company:alias | 능라도무역회사 | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:alias | РЫНРАДО | rus | us_ofac_sdn | ofac-19613 | |||
Organization:alias | Rungrado Trading Corporation | fra | mc_fund_freezes | mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae | |||
Organization:alias | Rynrado | eng | us_ofac_sdn | ofac-19613 | |||
Organization:alias | Rynrado General Trading Corporation | eng | us_ofac_sdn | ofac-19613 | |||
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 | RYNRADO GENERAL TRADING CORPORATION | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
LegalEntity:alias | RUNGRADO TRADE COMPANY | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
Company:alias | Ryongsong Trading Co. Ltd. | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:alias | Rungrado Trade Company | eng | us_ofac_sdn | ofac-19613 | |||
Company:alias | Rungrado Trading Corporation | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-19613 | |||
Company:country | kp | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mrfb75j | |||
LegalEntity:country | kp | jpn | jp_mof_sanctions | ja-mof-d4eee91b8270417052184920537f8b32976208f9 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-5841-70 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-19613 | |||
LegalEntity:createdAt | 2017-10-16 | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb75j | |||
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 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
Organization:email | rrd@co.chesin.com | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
LegalEntity:email | rrd@co.chesin.com | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
Organization:email | rrd@co.chesin.com | eu_fsf | eu-fsf-eu-5841-70 | ||||
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 | ||||
Organization:id | e164110fe2bfa7b9ce11c1f1278c879cf1d67132 | eng | us_ofac_sdn | ofac-19613 | |||
Company:id | 595b1a48a675b2b6b32dea1854d315ed16e4bec0 | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
LegalEntity:id | 9ac8c0e8bf35f97f821225a25d3116f36e1779f1 | jpn | jp_mof_sanctions | ja-mof-d4eee91b8270417052184920537f8b32976208f9 | |||
Organization:id | 3e9752a8c7e0167231063d0fc0ffecab2eedb2b5 | us_trade_csl | ofac-19613 | ||||
Organization:id | 2aeedd781ca2aed8a6819c941d842d5f4a6509e1 | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
Organization:id | 7c44392ab80b66fe990d0f0e29b1512af09ed9a9 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
Organization:id | 8892bdccf5e2f029b9e001257b10b0e8efccaceb | eu_fsf | eu-fsf-eu-5841-70 | ||||
LegalEntity:id | eec5d13dce6bb935970e3e1a0147a8ae577dba38 | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
LegalEntity:id | 751e6e0ff461d2418a835f27dd1d3859a70769a3 | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
Organization:id | aae263853cd864d06a8c5dc37e20abe40d568bf4 | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:id | d1592664d676b8e96e7c72f5ee5361dbcbffeca9 | eng | gb_coh_disqualified | gb-coh-dvzeki00zv-cfl7wtc8bzoeaba0 | |||
LegalEntity:id | f88ae1fcee0f512ea5dfa947abc97f560a0c7a23 | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
Organization:id | c5a2fe1b7a3cf5dd8e7e00664d312ba8a46b9124 | fra | mc_fund_freezes | mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae | |||
LegalEntity:id | 28382019824c134792f40968025afe915eb4326e | eng | us_sam_exclusions | usgsa-s4mrfb75j | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
Organization:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:modifiedAt | 2022-08-02 | eu_fsf | eu-fsf-eu-5841-70 | ||||
Organization:name | 조선릉라도무역총회사 | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:name | Trgovska družba Rungrado | slv | eu_fsf | eu-fsf-eu-5841-70 | |||
Organization:name | 조선릉라도무역총회사 | eu_fsf | eu-fsf-eu-5841-70 | ||||
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 | eng | us_ofac_sdn | ofac-19613 | |||
Organization:name | KOREA RUNGRADO GENERAL TRADING CORPORATION | eng | gb_coh_disqualified | gb-coh-dvzeki00zv-cfl7wtc8bzoeaba0 | |||
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 | |||
Organization:name | Korea Rungrado General Trading Corporation | fra | mc_fund_freezes | mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae | |||
Organization:name | Rungrado Trading Corporation | eu_fsf | eu-fsf-eu-5841-70 | ||||
Organization:name | Korea Rungrado General Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
Organization:name | KOREA RUNGRADO GENERAL TRADING CORPORATION | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
LegalEntity:name | Korea Rungrado General Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
LegalEntity:name | KOREA RUNGRADO GENERAL TRADING CORPORATION | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
Organization:name | KOREA RUNGRADO GENERAL TRADING CORPORATION | us_trade_csl | ofac-19613 | ||||
Organization:name | Korejska splošna trgovska družba Rungrado | slv | eu_fsf | eu-fsf-eu-5841-70 | |||
Organization:name | Trgovska družba Rungrado | slv | be_fod_sanctions | eu-fsf-eu-5841-70 | |||
Organization:name | Korea Rungrado General Trading Corporation | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Company:name | Korea Rungrado General Trading Corporation | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:name | Korejska splošna trgovska družba Rungrado | slv | be_fod_sanctions | eu-fsf-eu-5841-70 | |||
Organization:name | Korea Rungrado General Trading Corporation | eu_fsf | eu-fsf-eu-5841-70 | ||||
Organization:name | Rungrado Trading Corporation | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dvzeki00zv-cfl7wtc8bzoeaba0 | |||
LegalEntity:notes | ルンラド・トレード・カンパニー | jpn | jp_mof_sanctions | ja-mof-d4eee91b8270417052184920537f8b32976208f9 | |||
LegalEntity:notes | Rungrado Trade Company | jpn | jp_mof_sanctions | ja-mof-d4eee91b8270417052184920537f8b32976208f9 | |||
Organization:notes | Adresse: Segori-dong, Pothonggang District, Pyongyang, RPDC Téléphone: +850-2-18111-3818022 Télécopieur: +850-2-3814507 Courriel: rrd@co.chesin.com | fra | mc_fund_freezes | mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
Organization:notes | Le groupe d’experts a indiqué que la Korea Rungrado General Trading Corporation a aidé à violer des sanctions imposées par les résolutions du CSNU à travers la vente de missiles Scud à l’Égypte. | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
Company:notes | Ryongsong Trading Co. Ltd. is listed as an alias on p. 156 of the UN Panel of Experts Feb 2017 report. Earlier in the report on p.37, these two companies are described as separate entities. | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Company:phone | 850-2-18111-3818022 | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:phone | +850-2-18111-3818022 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
Organization:phone | +850 23814507 (Fax) | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
LegalEntity:phone | +85023814507 | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
LegalEntity:phone | +850-2-18111-3818022 | eng | gb_hmt_sanctions | gb-hmt-13551 |