Statements: Korea Rungrado General Trading Corporation

Canonical ID: NK-EohZT6aHkimxVxmaLf2FfW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSegori-Dong, Pothonggang District, Pyongyang, North Koreaenggb_coh_disqualifiedgb-coh-dvzeki00zv-cfl7wtc8bzoeaba0
LegalEntity:addressSegori-dong, Pothonggang District, Pyongyangenggb_hmt_sanctionsgb-hmt-13551
Organization:addressSegori-dong, Pothonggang District, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0060
Company:addressSegori-dong, Pothonggang District, Pyongyang, North Koreakp_rusi_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
LegalEntity:address北朝鮮jpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
Organization:addressSegori-dong, Pothonggang District, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2399
Organization:addressSegori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-5841-70
LegalEntity:addressKorea, Northtw_shtctw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e
LegalEntity:addressRussiatw_shtctw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e
Organization:addressSegori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-5841-70
LegalEntity:addressEntityaddr-ded4d2366e6c1c0630459eb2b7ceb3fca7c38b00enggb_hmt_sanctionsgb-hmt-13551
Organization:addressEntityaddr-fab8f44a6b2d4b590b92c87734dc7915affc0891eu_fsfeu-fsf-eu-5841-70
Organization:addressEntityaddr-fab8f44a6b2d4b590b92c87734dc7915affc0891be_fod_sanctionseu-fsf-eu-5841-70
LegalEntity:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
Organization:aliasRungrado Trading Corporationfrafr_tresor_gels_avoirfr-ga-2399
LegalEntity:aliasRYNRADO GENERAL TRADING CORPORATIONtw_shtctw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e
LegalEntity:aliasRUNGRADO TRADE COMPANYtw_shtctw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e
Organization:aliasTrgovska družba Rungradoslvbe_fod_sanctionseu-fsf-eu-5841-70
Organization:aliasKorejska splošna trgovska družba Rungradoslvbe_fod_sanctionseu-fsf-eu-5841-70
Organization:aliasTrgovska družba Rungradoslveu_fsfeu-fsf-eu-5841-70
Company:aliasKorea Rungrado General Trading Companykp_rusi_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
Company:aliasKorea Rungrado Jonsong Trading Companykp_rusi_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
Company:aliasRungrado Trading Corporationkp_rusi_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
Company:alias능라도무역회사kp_rusi_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
Company:aliasRyongsong Trading Co. Ltd.kp_rusi_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
Organization:aliasKorejska splošna trgovska družba Rungradoslveu_fsfeu-fsf-eu-5841-70
Organization:aliasRungrado Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0060
Organization:aliasRynrado General Trading Corporationengus_ofac_sdnofac-19613
Organization:aliasRungrado Trade Companyengus_ofac_sdnofac-19613
Organization:aliasРЫНРАДОrusus_ofac_sdnofac-19613
Organization:aliasRynradoengus_ofac_sdnofac-19613
LegalEntity:aliasRungrado Trading Corporationenggb_hmt_sanctionsgb-hmt-13551
Organization:aliasRungrado Trading Corporationframc_fund_freezesmc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae
Organization:countryruengus_ofac_sdnofac-19613
LegalEntity:countryrutw_shtctw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e
Organization:countrykpbe_fod_sanctionseu-fsf-eu-5841-70
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0060
Company:countrykpkp_rusi_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13551
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrfb75j
LegalEntity:countrykptw_shtctw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e
Organization:countrykpengus_ofac_sdnofac-19613
LegalEntity:countrykpjpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
Organization:countrykpeu_fsfeu-fsf-eu-5841-70
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb75j
LegalEntity:createdAt2017-10-16enggb_hmt_sanctionsgb-hmt-13551
Company:descriptionOperated 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_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
LegalEntity:emailrrd@co.chesin.comenggb_hmt_sanctionsgb-hmt-13551
Company:emailrrd@co.chesin.comkp_rusi_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
Organization:emailrrd@co.chesin.combe_fod_sanctionseu-fsf-eu-5841-70
Organization:emailrrd@co.chesin.comenggb_fcdo_sanctionsgb-fcdo-dpr0060
Organization:emailrrd@co.chesin.comeu_fsfeu-fsf-eu-5841-70
Organization:emailrrd@co.chesin.comfrafr_tresor_gels_avoirfr-ga-2399
LegalEntity:id28382019824c134792f40968025afe915eb4326eengus_sam_exclusionsusgsa-s4mrfb75j
Organization:id96c3c447d662bea1847e6fb0379ef1a144253cb4be_fod_sanctionseu-fsf-eu-5841-70
Company:id595b1a48a675b2b6b32dea1854d315ed16e4bec0kp_rusi_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
Organization:idfb0a7256521967066f26e04e3571b2d9fb30c7d8be_fod_sanctionsbe-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b
Organization:idd1592664d676b8e96e7c72f5ee5361dbcbffeca9enggb_coh_disqualifiedgb-coh-dvzeki00zv-cfl7wtc8bzoeaba0
LegalEntity:id9ac8c0e8bf35f97f821225a25d3116f36e1779f1jpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
Organization:id3e9752a8c7e0167231063d0fc0ffecab2eedb2b5us_trade_cslofac-19613
Organization:id2aeedd781ca2aed8a6819c941d842d5f4a6509e1frafr_tresor_gels_avoirfr-ga-2399
LegalEntity:idc289fd530ed9bc179b4e6b17020d56ccc6f9fec9tw_shtctw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e
LegalEntity:ideec5d13dce6bb935970e3e1a0147a8ae577dba38enggb_hmt_sanctionsgb-hmt-13551
LegalEntity:id751e6e0ff461d2418a835f27dd1d3859a70769a3enggb_hmt_sanctionsgb-hmt-13551
Organization:ide164110fe2bfa7b9ce11c1f1278c879cf1d67132engus_ofac_sdnofac-19613
Organization:id7c44392ab80b66fe990d0f0e29b1512af09ed9a9enggb_fcdo_sanctionsgb-fcdo-dpr0060
Organization:idd3255098d2249fa7f0fa6cc9b8f581e755955f21eu_fsfeu-fsf-eu-5841-70
Organization:idc5a2fe1b7a3cf5dd8e7e00664d312ba8a46b9124framc_fund_freezesmc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae
Organization:modifiedAt2022-08-02eu_fsfeu-fsf-eu-5841-70
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13551
Organization:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-5841-70
Organization:nameKorejska splošna trgovska družba Rungradobe_fod_sanctionsbe-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b
Organization:nameKorea Rungrado General Trading Corporationbe_fod_sanctionseu-fsf-eu-5841-70
Organization:name조선릉라도무역총회사be_fod_sanctionseu-fsf-eu-5841-70
LegalEntity:nameKOREA RUNGRADO GENERAL TRADING CORPORATIONtw_shtctw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e
Organization:nameKOREA RUNGRADO GENERAL TRADING CORPORATIONus_trade_cslofac-19613
LegalEntity:nameKorea Rungrado General Trading Corporationengjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
Organization:nameRungrado Trading Corporationbe_fod_sanctionseu-fsf-eu-5841-70
Organization:nameKorea Rungrado General Trading Corporationeu_fsfeu-fsf-eu-5841-70
Organization:name조선릉라도무역총회사eu_fsfeu-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jpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
Organization:nameRungrado Trading Corporationeu_fsfeu-fsf-eu-5841-70
LegalEntity:nameKorea Rungrado General Trading Corporationenggb_hmt_sanctionsgb-hmt-13551
Company:nameKorea Rungrado General Trading Corporationkp_rusi_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
Organization:nameKOREA RUNGRADO GENERAL TRADING CORPORATIONfrafr_tresor_gels_avoirfr-ga-2399
LegalEntity:nameKOREA RUNGRADO GENERAL TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrfb75j
Organization:nameKOREA RUNGRADO GENERAL TRADING CORPORATIONenggb_coh_disqualifiedgb-coh-dvzeki00zv-cfl7wtc8bzoeaba0
Organization:nameRungrado Trading Corporationbe_fod_sanctionsbe-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b
Organization:nameKorea Rungrado General Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0060
Organization:name조선릉라도무역총회사be_fod_sanctionsbe-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b
Organization:nameKorea Rungrado General Trading Corporationengus_ofac_sdnofac-19613
Organization:nameTrgovska družba Rungradobe_fod_sanctionsbe-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b
Organization:nameKorea Rungrado General Trading Corporationbe_fod_sanctionsbe-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b
Organization:nameKorea Rungrado General Trading Corporationframc_fund_freezesmc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae
Organization:notes(Date of UN designation: 2017-10-16)be_fod_sanctionsbe-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b
LegalEntity:notesルンラド・トレード・カンパニーjpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
LegalEntity:notesRungrado Trade Companyjpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dvzeki00zv-cfl7wtc8bzoeaba0
Company:notesRyongsong 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_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0060
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