Statements: Korea Rungrado General Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notes(Date of UN designation: 2017-10-16)be_fod_sanctionsbe-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0060
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Organization:phone+850 23814507 (Fax)frafr_tresor_gels_avoirfr-ga-2399
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Organization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-19613
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DVZekI00zv-CfL7WTc8bZOEAbA0enggb_coh_disqualifiedgb-coh-dvzeki00zv-cfl7wtc8bzoeaba0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331be_fod_sanctionsbe-fod-71af05bdd51349a282ef3d80b6d476c10eeae15b
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/chosun-reungrado-general-trading-corporation-%25ec%25a1%25b0%25ec%2584%25a0%25eb%25a6%2589%25eb%259d%25bc%25eb%258f%2584%25eb%25ac%25b4%25ec%2597%25ad%25ec%25b4%259d%25ed%259a%258c%25ec%2582%25ackp_rusi_reportskprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2399frafr_tresor_gels_avoirfr-ga-2399
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19613engus_ofac_sdnofac-19613
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