Statements: Okryu Trading Company

Canonical ID: NK-Ew8eWEDn2SvpfwKhL2eA3X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHYONGCHON DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvlj96
LegalEntity:addressPHYONGCHON DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvlj92
LegalEntity:addressPhyongchon District Pyongyang Korea, Northtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:addressRason Korea, Northtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:addressPHYONGCHON DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvljcq
Organization:addressRasonengus_ofac_sdnofac-52131
Organization:addressPhyongchon District, Pyongyangengus_ofac_sdnofac-52131
LegalEntity:addressPHYONGCHON DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvjrqj
Organization:addressEntityaddr-5b02ea0044c4a7522fa203f9cb3038937ca20ac5engus_ofac_sdnofac-52131
Organization:addressEntityaddr-1bdc1d3045b4f977467258c077f512e0524ff8bbengus_ofac_sdnofac-52131
LegalEntity:aliasKOREAN FOREIGN TRADE COMPANY OKRYUtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:alias朝鲜玉流贸易会社tw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:aliasKOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYUtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
Organization:aliasКОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮrusus_ofac_sdnofac-52131
Organization:aliasKorean Foreign Trade Company Okryuengus_ofac_sdnofac-52131
Organization:aliasOkryu Trading Corporationengus_ofac_sdnofac-52131
Organization:alias朝鲜玉流贸易会社zhous_ofac_sdnofac-52131
Organization:aliasKoreyskaya Vneshnetorgovaya Kompaniya Okryuengus_ofac_sdnofac-52131
LegalEntity:aliasOKRYU TRADE CO.tw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:aliasOKRYU TRADING CORPORATIONtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
Organization:countrykpengus_ofac_sdnofac-52131
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrvljcq
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrvlj96
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrvlj92
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj92
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj96
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljcq
Organization:emailokryu@star-co.net.kpengus_ofac_sdnofac-52131
Organization:id07d4ddc4afbeae1e3dff2c4741267e3d9f48c8e9ext_ru_egrulru-d4ae2018f27e3baad67f202113a0f45acf6d3909
LegalEntity:id93a7d2e3306fb778e57f1360544905ca8948caf7tw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:id0ea597b9f5e678db622edd0d2cef128566a273c8engus_sam_exclusionsusgsa-s4mrvlj92
Company:id88bd8bb384aae4847885344610c2e9d89dfe80b7ext_us_ofac_press_releasesNK-Ew8eWEDn2SvpfwKhL2eA3X
LegalEntity:idec1f2f96ef3938b7bf2c84426be76a9e07888cc1engus_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:id8e8a5736b68bea1185f7e51689367658a51f2729engus_sam_exclusionsusgsa-s4mrvlj96
Organization:id8f974485eefb71b432e0a36aea4c38629012e7bfengus_ofac_sdnofac-52131
Organization:idaec330aa745ee49031fbc39703a16e4d1cf22f50us_trade_cslofac-52131
LegalEntity:id4a485e65cfff9b9ece06a6552c34f0a57b3157e2engus_sam_exclusionsusgsa-s4mrvljcq
LegalEntity:nameOKRYU TRADING COMPANYtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
Organization:nameOkryu Trading Companyengus_ofac_sdnofac-52131
Organization:name조선옥류무역회사korus_ofac_sdnofac-52131
Organization:nameКОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ "ОКРЮ"ext_ru_egrulru-d4ae2018f27e3baad67f202113a0f45acf6d3909
Organization:nameOKRYU TRADING COMPANYus_trade_cslofac-52131
LegalEntity:nameKOREAN FOREIGN TRADE COMPANY OKRYUengus_sam_exclusionsusgsa-s4mrvlj92
LegalEntity:nameKOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYUengus_sam_exclusionsusgsa-s4mrvlj96
LegalEntity:nameOKRYU TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:nameOKRYU TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvljcq
Company:nameOkryu Trading Companyengext_us_ofac_press_releasesNK-Ew8eWEDn2SvpfwKhL2eA3X
LegalEntity:notes(also KOREAN FOREIGN TRADE COMPANY OKRYU, KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU, OKRYU TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:notes(also OKRYU TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvlj96
LegalEntity:notes(also OKRYU TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvlj92
LegalEntity:notes(also OKRYU TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvljcq
Organization:programIdUS-NKengus_ofac_sdnofac-52131
Organization:publisherКОМИТЕТ ПО СОДЕЙСТВИЮ МЕЖДУНАРОДНОЙ ТОРГОВЛЕ КНДРext_ru_egrulru-d4ae2018f27e3baad67f202113a0f45acf6d3909
Organization:registrationNumberХ-049ext_ru_egrulru-d4ae2018f27e3baad67f202113a0f45acf6d3909
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52131engus_ofac_sdnofac-52131
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2751engext_us_ofac_press_releasesNK-Ew8eWEDn2SvpfwKhL2eA3X
Organization:topicssanctionengus_ofac_sdnofac-52131
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj92
Organization:topicssanctionus_trade_cslofac-52131
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljcq
LegalEntity:topicsexport.controltw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj96
LegalEntity:uniqueEntityIdZB8XMSD8WM17engus_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:uniqueEntityIdQKPJCGNFZKY9engus_sam_exclusionsusgsa-s4mrvlj92
LegalEntity:uniqueEntityIdQRHQDDC6MHD4engus_sam_exclusionsusgsa-s4mrvljcq
LegalEntity:uniqueEntityIdQLDZZFMJ4L63engus_sam_exclusionsusgsa-s4mrvlj96
Organization:weakAliasКомпания Окрюrusus_ofac_sdnofac-52131
Organization:weakAliasOkryu Trade Co.engus_ofac_sdnofac-52131
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