Statements: Korea Ryongwang Trading Corporation

Canonical ID: NK-ffBfJTVY8MSJSPc3tJrT4i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRakwon-Dong, Pothonggang District, Pyongyang, North Koreaenggb_coh_disqualifiedgb-coh-nlh4ottnhlqmt6qvyrrwrpythwm
LegalEntity:addressRAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mr3pp38
Organization:addressRakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4219-5
Organization:addressRakwon-dong, Pothonggang District, Pyongyangengus_ofac_sdnofac-9525
Company:addressRed Street 2 dong, Pothonggang District, Pyongyang, North Koreakp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
Organization:addressRakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4219-5
LegalEntity:addressRakwon-Dong, Pothonggang District, Pyongyangenggb_hmt_sanctionsgb-hmt-11042
Organization:addressRakwon-Dong, Pothonggang District, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:addressRakwon-dong, Pothonggang District, Pyongyangfrafr_tresor_gels_avoirfr-ga-2411
LegalEntity:addressRakwon-dong, Pothonggang District, Pyongyang, North Koreaau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
Company:addressRakwon-dong, Pothonggang District, Pyongyang, North Koreakp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
LegalEntity:addressRakwon-dong, Pothonggang District Pyongyang Korea, Northtw_shtctw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
Organization:addressEntityaddr-21eede3070110c4fd840c657463dec4fd6ef06f4eu_fsfeu-fsf-eu-4219-5
Organization:addressEntityaddr-2c82ecff51bd7e676b38d10c492a3db844650dc0us_ofac_sdnofac-9525
LegalEntity:addressEntityaddr-93c327b1735f6b8914f7e66a8b1e10c2696b6334gb_hmt_sanctionsgb-hmt-11042
LegalEntity:addressEntityaddr-cb6033d9258bee264cb7acd707ef55033e678e55au_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
Organization:addressEntityaddr-21eede3070110c4fd840c657463dec4fd6ef06f4be_fod_sanctionseu-fsf-eu-4219-5
LegalEntity:aliasKOREA RYENGWANG TRADING CORPORATIONtw_shtctw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
Company:aliasKorea Ryengwang Trading Corporationkp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
LegalEntity:aliasKOREA R'YONGWANG TRADING CORPORATIONenggb_hmt_sanctionsgb-hmt-11042
Organization:aliasKOREA RYENGWANG TRADING CORPORATIONengus_ofac_sdnofac-9525
LegalEntity:aliasKorea Ryengwang Trading Corporationau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
Organization:aliasKOREA RYONGWANG TRADING CORPORATIONfrafr_tresor_gels_avoirfr-ga-2411
Organization:aliasKOREA R'YONGWANG TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0062
LegalEntity:aliasKorean Ryengwang Trading Corporationjpnjp_meti_euljp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977
Organization:aliasKOREA RYONGWANG TRADING CORPORATIONframc_fund_freezesmc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
LegalEntity:aliasKorea Ryengwang Trading Corporationjpnjp_meti_euljp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977
Organization:countrykpeu_fsfeu-fsf-eu-4219-5
LegalEntity:countrykpgb_hmt_sanctionsgb-hmt-11042
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pp39
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr3pp38
Organization:countrykpfr_tresor_gels_avoirfr-ga-2411
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4219-5
Organization:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0062
LegalEntity:countrykpjp_meti_euljp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977
Organization:countrykpus_ofac_sdnofac-9525
Company:countrykpkp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
LegalEntity:countrykptw_shtctw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
LegalEntity:createdAt2005-10-25us_sam_exclusionsusgsa-s4mr3pp39
LegalEntity:createdAt2009-12-30gb_hmt_sanctionsgb-hmt-11042
LegalEntity:createdAt2023-12-01au_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
LegalEntity:createdAt2005-10-25us_sam_exclusionsusgsa-s4mr3pp38
Company:descriptionSubsidiary of Korea Ryongbong General Corporation (KPe.002). Exhibitor at multiple Pyongyang International Trade Fairs (PITF). Also involved in the marketing and the provision of technical services for a line of Russian trucks assembled in the DPRK that appeared in military parades and missile launches.kp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
Company:idd8866416adca873c5c4efa08f0f95d776fa06145kp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
LegalEntity:id232fc2c7a4218aedbea3947aebf43ab4d4e38825gb_hmt_sanctionsgb-hmt-11042
LegalEntity:id196f8d5b35c2d42d377b184d108eb5c38e204f24gb_hmt_sanctionsgb-hmt-11042
Organization:id133a65e335a4822f993c55e6a560eb255961eea6gb_coh_disqualifiedgb-coh-nlh4ottnhlqmt6qvyrrwrpythwm
LegalEntity:id697219c37dc09aab4c8d2f66b4e24a764a2ef682tw_shtctw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
Organization:id46e02c17ec03ca2ea33d2a444f737584f3fdac64us_trade_cslofac-9525
LegalEntity:id3933d1a1cfd14484f02c720de1804220a242ba9cau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
Organization:id7feef4c26189adae0a99bb87d55eac7cea204528mc_fund_freezesmc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
Organization:ideb94294a8e57b2532eb7cdda45c632fb5eb491a5us_ofac_sdnofac-9525
Organization:id8c3139d978384e958f240885d514e33f07acc9b2gb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:id05c9d3aa25fa0f9a6079e23185ed38497af7e521gb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:id06ec08db9e3d611931d461bc6e8e30cf6d066d3cgb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:id3f1fb7c7ac004787578b0201e802811d1787c523eu_fsfeu-fsf-eu-4219-5
Organization:id79af1ce24a3c476f78cd903574ac38ef26dd26acbe_fod_sanctionseu-fsf-eu-4219-5
Organization:id2f540d573a371331a64c735de8065df6a0fb490abe_fod_sanctionsbe-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de
LegalEntity:id7c726dbb3fd4c49d60cc800f6f0e788f3c50e1bdjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
LegalEntity:id25cc9f8b2664c4ed6e46c7043bca1050e74c7866jp_meti_euljp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977
Organization:id488a215b4b2dcc9feebeb2273d75b19ae9652364fr_tresor_gels_avoirfr-ga-2411
LegalEntity:idbc1e15a4739e709bd481374284030c0e255119cdus_sam_exclusionsusgsa-s4mr3pp39
LegalEntity:id5745281ea5ce6fb9a2f2d34ae5017f6dec7d8d0eus_sam_exclusionsusgsa-s4mr3pp38
Organization:modifiedAt2020-08-01eu_fsfeu-fsf-eu-4219-5
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11042
Organization:modifiedAt2020-08-01be_fod_sanctionseu-fsf-eu-4219-5
Organization:nameKOREA RYONGWANG TRADING CORPORATIONeu_fsfeu-fsf-eu-4219-5
Organization:nameKorean Ryengwang Trading Corporationeu_fsfeu-fsf-eu-4219-5
Organization:nameKorean Ryengwang Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:nameKOREA RYONGWANG TRADING CORPORATIONbe_fod_sanctionseu-fsf-eu-4219-5
Organization:nameKorean Ryengwang Trading Corporationbe_fod_sanctionseu-fsf-eu-4219-5
Organization:nameKOREA RYONGWANG TRADING CORPORATIONengus_ofac_sdnofac-9525
Organization:nameKorean Ryengwang Trading Corporationframc_fund_freezesmc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
Organization:nameKorean Ryengwang Trading Corporationbe_fod_sanctionsbe-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de
Organization:nameKOREA RYONGWANG TRADING CORPORATIONbe_fod_sanctionsbe-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de
LegalEntity:nameコリア・リョンワン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
LegalEntity:nameKorea Ryongwang Trading Corporationengjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
Organization:nameKOREAN RYENGWANG TRADING CORPORATIONenggb_coh_disqualifiedgb-coh-nlh4ottnhlqmt6qvyrrwrpythwm
LegalEntity:nameKorea Ryongwang Trading Corporationengjp_meti_euljp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977
LegalEntity:name朝鮮連光貿易会社jpnjp_meti_euljp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977
LegalEntity:nameKorean Ryengwang Trading Corporationenggb_hmt_sanctionsgb-hmt-11042
LegalEntity:nameKorea Ryongwang Trading Corporationau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
Organization:nameKorean Ryengwang Trading Corporationfrafr_tresor_gels_avoirfr-ga-2411
Organization:nameKOREA RYONGWANG TRADING CORPORATIONus_trade_cslofac-9525
LegalEntity:nameKOREA RYENGWANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3pp39
LegalEntity:nameKOREA RYONGWANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3pp38
LegalEntity:nameKOREA RYONGWANG TRADING CORPORATIONtw_shtctw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
Company:nameKorea Ryongwang Trading Corporationkp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nlh4ottnhlqmt6qvyrrwrpythwm
Organization:notesSubsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).be_fod_sanctionseu-fsf-eu-4219-5
Organization:notesSubsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).eu_fsfeu-fsf-eu-4219-5
Organization:notesDate of listing: 22.12.2009eu_fsfeu-fsf-eu-4219-5
LegalEntity:notes(also KOREA RYONGWANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr3pp39
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:notes(Date of listing: 22.12.2009)be_fod_sanctionsbe-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de
Organization:notesAdresse : CORÉE DU NORD : Rakwon-dong, Pothonggang District, Pyongyangframc_fund_freezesmc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
Organization:notesSubsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).be_fod_sanctionsbe-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de
LegalEntity:notesNorth Korea associated companyau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
LegalEntity:notesコリア・リョングァン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
Organization:notesFiliale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009frafr_tresor_gels_avoirfr-ga-2411
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