Statements: Okryu Trading Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRasonengus_ofac_sdnofac-52131
LegalEntity:addressPHYONGCHON DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:addressPhyongchon District Pyongyang Korea, Northtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:addressRason Korea, Northtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:addressPHYONGCHON DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvljcq
LegalEntity:addressPHYONGCHON DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvlj96
LegalEntity:addressPHYONGCHON DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvlj92
Organization:addressPhyongchon District, Pyongyangengus_ofac_sdnofac-52131
Organization:addressEntityaddr-c3ca98b881e9d1514a1de4543c921a661bcc7deaus_ofac_sdnofac-52131
Organization:addressEntityaddr-6f493870b66533be71fb92fb27914cefb5b70318us_ofac_sdnofac-52131
LegalEntity:aliasKOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYUtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:aliasOKRYU TRADE CO.tw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
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
Organization:aliasКОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮrusus_ofac_sdnofac-52131
LegalEntity:alias朝鲜玉流贸易会社zhotw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:aliasKOREAN FOREIGN TRADE COMPANY OKRYUtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
Organization:aliasKorean Foreign Trade Company Okryuengus_ofac_sdnofac-52131
LegalEntity:aliasOKRYU TRADING CORPORATIONtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
Organization:countrykpus_ofac_sdnofac-52131
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvljcq
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvlj92
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvlj96
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljcq
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj92
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj96
Organization:emailokryu@star-co.net.kpus_ofac_sdnofac-52131
LegalEntity:idf3297826ed18cbeeac069e9f8a87c31da3fbbec2us_sam_exclusionsusgsa-s4mrvljcq
Organization:id07d4ddc4afbeae1e3dff2c4741267e3d9f48c8e9ext_ru_egrulru-d4ae2018f27e3baad67f202113a0f45acf6d3909
Company:id21fca742acd3685d05478897fac58e0f9de7fea8ext_us_ofac_press_releasesofac-pr-4ada399033d1caf579dfc61b439d059e776bfee8
LegalEntity:id39cbc0de2a349324f14c0f85a6b7498b120cb06ctw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
Organization:idaec330aa745ee49031fbc39703a16e4d1cf22f50us_trade_cslofac-52131
Organization:id82e7f0691b81cfdd122cd6cf215e6c941260e5ddus_ofac_sdnofac-52131
LegalEntity:idc2be0d3b4df29a4dbfde48ecb0ac9a0a2b893ec5us_sam_exclusionsusgsa-s4mrvlj92
LegalEntity:id4bd920461387f3af167e4d5c541fb27b686d56faus_sam_exclusionsusgsa-s4mrvlj96
LegalEntity:id5f5b9b53bc43457cf91d26d68bc25425b2195cddus_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:nameOKRYU TRADING COMPANYtw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
Organization:nameOKRYU TRADING COMPANYus_trade_cslofac-52131
LegalEntity:nameKOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYUengus_sam_exclusionsusgsa-s4mrvlj96
Company:nameOkryu Trading Companyengext_us_ofac_press_releasesofac-pr-4ada399033d1caf579dfc61b439d059e776bfee8
LegalEntity:nameKOREAN FOREIGN TRADE COMPANY OKRYUengus_sam_exclusionsusgsa-s4mrvlj92
Organization:nameOkryu Trading Companyengus_ofac_sdnofac-52131
Organization:name조선옥류무역회사korus_ofac_sdnofac-52131
Organization:nameКОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ "ОКРЮ"ext_ru_egrulru-d4ae2018f27e3baad67f202113a0f45acf6d3909
LegalEntity:nameOKRYU TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvljcq
LegalEntity:nameOKRYU TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvjrqj
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-s4mrvlj92
LegalEntity:notes(also OKRYU TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvlj96
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=52131us_ofac_sdnofac-52131
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2751ext_us_ofac_press_releasesofac-pr-4ada399033d1caf579dfc61b439d059e776bfee8
LegalEntity:topicsexport.controltw_shtctw-shtc-a17c271000744c52f742546883b6b8fcbfaf6576
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj92
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj96
Organization:topicssanctionus_trade_cslofac-52131
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrqj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljcq
Organization:topicssanctionus_ofac_sdnofac-52131
LegalEntity:uniqueEntityIdQRHQDDC6MHD4engus_sam_exclusionsusgsa-s4mrvljcq
LegalEntity:uniqueEntityIdQLDZZFMJ4L63engus_sam_exclusionsusgsa-s4mrvlj96
LegalEntity:uniqueEntityIdQKPJCGNFZKY9engus_sam_exclusionsusgsa-s4mrvlj92
LegalEntity:uniqueEntityIdZB8XMSD8WM17engus_sam_exclusionsusgsa-s4mrvjrqj
Organization:weakAliasКомпания Окрюrusus_ofac_sdnofac-52131
Organization:weakAliasOkryu Trade Co.engus_ofac_sdnofac-52131
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