Statements: Korean Ryengwang Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRakwon-dong, Pothonggang District, Pyongyang, North Koreakp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
LegalEntity:addressRakwon-dong Pyongyang Korea, Northtw_shtctw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
Organization:addressRakwon-Dong, Pothonggang District, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0062
LegalEntity:addressRakwon-Dong, Pothonggang District, Pyongyangenggb_hmt_sanctionsgb-hmt-11042
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
Organization:addressRakwon-dong, Pothonggang District, Pyongyangfrafr_tresor_gels_avoirfr-ga-2411
LegalEntity:addressRAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr3pp38
Organization:addressRakwon-Dong, Pothonggang District, Pyongyang, North Koreaenggb_coh_disqualifiedgb-coh-nlh4ottnhlqmt6qvyrrwrpythwm
LegalEntity:addressRakwon-dong, Pothonggang District, Pyongyang, North Koreaau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
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:addressEntityaddr-cb6033d9258bee264cb7acd707ef55033e678e55au_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
Organization:addressEntityaddr-ad5eadc89f98af0ea85b7d501dc7e5b68670b72fengus_ofac_sdnofac-9525
Organization:addressEntityaddr-21eede3070110c4fd840c657463dec4fd6ef06f4be_fod_sanctionseu-fsf-eu-4219-5
Organization:addressEntityaddr-21eede3070110c4fd840c657463dec4fd6ef06f4eu_fsfeu-fsf-eu-4219-5
LegalEntity:addressEntityaddr-93c327b1735f6b8914f7e66a8b1e10c2696b6334enggb_hmt_sanctionsgb-hmt-11042
LegalEntity:aliasKorean Ryengwang Trading Corporationjpnjp_meti_euljp-eul-625609b404d00943fb0892582035f851b65b5d9b
Company:aliasKorea Ryengwang Trading Corporationkp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
LegalEntity:aliasKorea Ryengwang Trading Corporationjpnjp_meti_euljp-eul-625609b404d00943fb0892582035f851b65b5d9b
LegalEntity:aliasKOREA R'YONGWANG TRADING CORPORATIONenggb_hmt_sanctionsgb-hmt-11042
Organization:aliasKOREA R'YONGWANG TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:aliasKOREA RYONGWANG TRADING CORPORATIONfrafr_tresor_gels_avoirfr-ga-2411
LegalEntity:aliasKOREA RYENGWANG TRADING CORPORATIONtw_shtctw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
Organization:aliasKOREA RYONGWANG TRADING CORPORATIONframc_fund_freezesmc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
LegalEntity:aliasKorea Ryengwang Trading Corporationau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
Organization:aliasKOREA RYENGWANG TRADING CORPORATIONengus_ofac_sdnofac-9525
Company:countrykpkp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
LegalEntity:countrykptw_shtctw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4219-5
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr3pp38
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:countrykpengus_ofac_sdnofac-9525
Organization:countrykpeu_fsfeu-fsf-eu-4219-5
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-11042
Organization:countrykpfrafr_tresor_gels_avoirfr-ga-2411
LegalEntity:countrykpjpnjp_meti_euljp-eul-625609b404d00943fb0892582035f851b65b5d9b
LegalEntity:createdAt2023-12-01au_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
LegalEntity:createdAt2005-10-25engus_sam_exclusionsusgsa-s4mr3pp39
LegalEntity:createdAt2009-12-30enggb_hmt_sanctionsgb-hmt-11042
LegalEntity:createdAt2005-10-25engus_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
LegalEntity:idd33de73ca470e41e33bef3e76452cea491c79b6etw_shtctw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
Organization:id46e02c17ec03ca2ea33d2a444f737584f3fdac64us_trade_cslofac-9525
Organization:id1ee5d1fa81623f9168163e172b6f6dbbcd6c1abefrafr_tresor_gels_avoirfr-ga-2411
LegalEntity:id80b70bde89ac30ae2b7bd8395bc2742967decf02jpnjp_meti_euljp-eul-625609b404d00943fb0892582035f851b65b5d9b
Organization:id7feef4c26189adae0a99bb87d55eac7cea204528framc_fund_freezesmc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
LegalEntity:id3933d1a1cfd14484f02c720de1804220a242ba9cau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
LegalEntity:id87480444aa456b257ed15e7677417a066d7c06c1enggb_hmt_sanctionsgb-hmt-11042
LegalEntity:ida0438cfc79bf292a62251a52341a15c49ff4fcb0enggb_hmt_sanctionsgb-hmt-11042
Organization:idaeffd77948d9dec967af9c3d3a364d74fe060103engus_ofac_sdnofac-9525
Organization:id03661a095175c4e8545f60eb94d5a48bd12c840cenggb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:id3f1fb7c7ac004787578b0201e802811d1787c523eu_fsfeu-fsf-eu-4219-5
LegalEntity:id6dbfb54040318b9c3552c309bec48a08c4c66f9cengus_sam_exclusionsusgsa-s4mr3pp39
LegalEntity:id725244a59e71cab835eacb6fe02f3b6e733144deengus_sam_exclusionsusgsa-s4mr3pp38
Organization:id79af1ce24a3c476f78cd903574ac38ef26dd26acbe_fod_sanctionseu-fsf-eu-4219-5
Company:idd8866416adca873c5c4efa08f0f95d776fa06145kp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
LegalEntity:id644ad786ae33996de816795823617202a5340339jpnjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
Organization:idcb07c73a1b9ca21366cdfd054315ee22aae01193enggb_coh_disqualifiedgb-coh-nlh4ottnhlqmt6qvyrrwrpythwm
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11042
Organization:modifiedAt2020-08-01eu_fsfeu-fsf-eu-4219-5
Organization:modifiedAt2020-08-01be_fod_sanctionseu-fsf-eu-4219-5
Organization:nameKorean Ryengwang Trading Corporationframc_fund_freezesmc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
Organization:nameKOREA RYONGWANG TRADING CORPORATIONeu_fsfeu-fsf-eu-4219-5
Organization:nameKorean Ryengwang Trading Corporationeu_fsfeu-fsf-eu-4219-5
Organization:nameKorean Ryengwang Trading Corporationbe_fod_sanctionseu-fsf-eu-4219-5
Organization:nameKOREA RYONGWANG TRADING CORPORATIONbe_fod_sanctionseu-fsf-eu-4219-5
Organization:nameKorean Ryengwang Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:nameKorean Ryengwang Trading Corporationenggb_coh_disqualifiedgb-coh-nlh4ottnhlqmt6qvyrrwrpythwm
LegalEntity:nameKorea Ryongwang Trading Corporationengjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
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
Organization:nameKOREA RYONGWANG TRADING CORPORATIONus_trade_cslofac-9525
LegalEntity:nameKorean Ryengwang Trading Corporationenggb_hmt_sanctionsgb-hmt-11042
Organization:nameKorean Ryengwang Trading Corporationfrafr_tresor_gels_avoirfr-ga-2411
LegalEntity:nameKOREA RYENGWANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3pp39
LegalEntity:nameKOREA RYONGWANG TRADING CORPORATIONtw_shtctw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
Organization:nameKOREA RYONGWANG TRADING CORPORATIONengus_ofac_sdnofac-9525
LegalEntity:nameKorea Ryongwang Trading Corporationengjp_meti_euljp-eul-625609b404d00943fb0892582035f851b65b5d9b
LegalEntity:nameKOREA RYONGWANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3pp38
LegalEntity:name朝鮮連光貿易会社jpnjp_meti_euljp-eul-625609b404d00943fb0892582035f851b65b5d9b
Company:nameKorea Ryongwang Trading Corporationkp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
LegalEntity:nameKorea Ryongwang Trading Corporationau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:notesFiliale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009frafr_tresor_gels_avoirfr-ga-2411
Organization:notesDate of listing: 22.12.2009eu_fsfeu-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
LegalEntity:notes(also KOREA RYONGWANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr3pp39
LegalEntity:notesNorth Korea associated companyau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
LegalEntity:notes(also KOREA RYENGWANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr3pp38
Organization:notesDate of listing: 22.12.2009be_fod_sanctionseu-fsf-eu-4219-5
Organization:notesSubsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).be_fod_sanctionseu-fsf-eu-4219-5
Organization:notesAdresse : CORÉE DU NORD : Rakwon-dong, Pothonggang District, Pyongyangframc_fund_freezesmc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
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
LegalEntity:notesKorea Ryengwang Trading Corporationjpnjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nlh4ottnhlqmt6qvyrrwrpythwm
Company:phone425-7643kp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
Company:phone425-7583kp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
Company:phone425-7678kp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4219-5
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4219-5
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