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Canonical ID: NK-ffBfJTVY8MSJSPc3tJrT4i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4219-5 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang | eng | us_ofac_sdn | ofac-9525 | |||
LegalEntity:address | Rakwon-Dong, Pothonggang District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-11042 | |||
Organization:address | Rakwon-Dong, Pothonggang District, Pyongyang, North Korea | eng | gb_coh_disqualified | gb-coh-nlh4ottnhlqmt6qvyrrwrpythwm | |||
Organization:address | Rakwon-Dong, Pothonggang District, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0062 | |||
LegalEntity:address | Rakwon-dong, Pothonggang District Pyongyang Korea, North | tw_shtc | tw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, North Korea | au_dfat_sanctions | au-dfat-1699-korea-ryongwang-trading-corporation | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang | fra | fr_tresor_gels_avoir | fr-ga-2411 | |||
Company:address | Red Street 2 dong, Pothonggang District, Pyongyang, North Korea | kp_rusi_reports | kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 | ||||
Company:address | Rakwon-dong, Pothonggang District, Pyongyang, North Korea | kp_rusi_reports | kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 | ||||
LegalEntity:address | RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr3pp38 | |||
Organization:addressEntity | addr-2c82ecff51bd7e676b38d10c492a3db844650dc0 | us_ofac_sdn | ofac-9525 | ||||
LegalEntity:addressEntity | addr-93c327b1735f6b8914f7e66a8b1e10c2696b6334 | gb_hmt_sanctions | gb-hmt-11042 | ||||
Organization:addressEntity | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | eu_fsf | eu-fsf-eu-4219-5 | ||||
LegalEntity:addressEntity | addr-cb6033d9258bee264cb7acd707ef55033e678e55 | au_dfat_sanctions | au-dfat-1699-korea-ryongwang-trading-corporation | ||||
Organization:addressEntity | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
Organization:alias | KOREA RYONGWANG TRADING CORPORATION | fra | mc_fund_freezes | mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6 | |||
LegalEntity:alias | Korean Ryengwang Trading Corporation | jpn | jp_meti_eul | jp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977 | |||
Organization:alias | KOREA R'YONGWANG TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0062 | |||
Organization:alias | KOREA RYONGWANG TRADING CORPORATION | fra | fr_tresor_gels_avoir | fr-ga-2411 | |||
LegalEntity:alias | Korea Ryengwang Trading Corporation | au_dfat_sanctions | au-dfat-1699-korea-ryongwang-trading-corporation | ||||
LegalEntity:alias | KOREA RYENGWANG TRADING CORPORATION | tw_shtc | tw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898 | ||||
Organization:alias | KOREA RYENGWANG TRADING CORPORATION | eng | us_ofac_sdn | ofac-9525 | |||
Company:alias | Korea Ryengwang Trading Corporation | kp_rusi_reports | kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 | ||||
LegalEntity:alias | Korea Ryengwang Trading Corporation | jpn | jp_meti_eul | jp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977 | |||
LegalEntity:alias | KOREA R'YONGWANG TRADING CORPORATION | eng | gb_hmt_sanctions | gb-hmt-11042 | |||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr3pp38 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pp39 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
Organization:country | kp | us_ofac_sdn | ofac-9525 | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4219-5 | ||||
Organization:country | kp | fr_tresor_gels_avoir | fr-ga-2411 | ||||
Company:country | kp | kp_rusi_reports | kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-11042 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0062 | ||||
LegalEntity:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-1699-korea-ryongwang-trading-corporation | ||||
LegalEntity:createdAt | 2009-12-30 | gb_hmt_sanctions | gb-hmt-11042 | ||||
LegalEntity:createdAt | 2005-10-25 | us_sam_exclusions | usgsa-s4mr3pp38 | ||||
LegalEntity:createdAt | 2005-10-25 | us_sam_exclusions | usgsa-s4mr3pp39 | ||||
Company:description | Subsidiary 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_reports | kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 | ||||
Organization:id | 8c3139d978384e958f240885d514e33f07acc9b2 | gb_fcdo_sanctions | gb-fcdo-dpr0062 | ||||
Organization:id | 05c9d3aa25fa0f9a6079e23185ed38497af7e521 | gb_fcdo_sanctions | gb-fcdo-dpr0062 | ||||
LegalEntity:id | 7c726dbb3fd4c49d60cc800f6f0e788f3c50e1bd | jp_mof_sanctions | ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73 | ||||
Organization:id | 06ec08db9e3d611931d461bc6e8e30cf6d066d3c | gb_fcdo_sanctions | gb-fcdo-dpr0062 | ||||
LegalEntity:id | 232fc2c7a4218aedbea3947aebf43ab4d4e38825 | gb_hmt_sanctions | gb-hmt-11042 | ||||
LegalEntity:id | 196f8d5b35c2d42d377b184d108eb5c38e204f24 | gb_hmt_sanctions | gb-hmt-11042 | ||||
LegalEntity:id | 5745281ea5ce6fb9a2f2d34ae5017f6dec7d8d0e | us_sam_exclusions | usgsa-s4mr3pp38 | ||||
LegalEntity:id | 25cc9f8b2664c4ed6e46c7043bca1050e74c7866 | jp_meti_eul | jp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977 | ||||
Organization:id | 2f540d573a371331a64c735de8065df6a0fb490a | be_fod_sanctions | be-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de | ||||
LegalEntity:id | bc1e15a4739e709bd481374284030c0e255119cd | us_sam_exclusions | usgsa-s4mr3pp39 | ||||
Organization:id | eb94294a8e57b2532eb7cdda45c632fb5eb491a5 | us_ofac_sdn | ofac-9525 | ||||
Organization:id | 46e02c17ec03ca2ea33d2a444f737584f3fdac64 | us_trade_csl | ofac-9525 | ||||
Organization:id | 133a65e335a4822f993c55e6a560eb255961eea6 | gb_coh_disqualified | gb-coh-nlh4ottnhlqmt6qvyrrwrpythwm | ||||
Company:id | d8866416adca873c5c4efa08f0f95d776fa06145 | kp_rusi_reports | kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 | ||||
Organization:id | 3f1fb7c7ac004787578b0201e802811d1787c523 | eu_fsf | eu-fsf-eu-4219-5 | ||||
LegalEntity:id | 3933d1a1cfd14484f02c720de1804220a242ba9c | au_dfat_sanctions | au-dfat-1699-korea-ryongwang-trading-corporation | ||||
Organization:id | 488a215b4b2dcc9feebeb2273d75b19ae9652364 | fr_tresor_gels_avoir | fr-ga-2411 | ||||
Organization:id | 79af1ce24a3c476f78cd903574ac38ef26dd26ac | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
Organization:id | 7feef4c26189adae0a99bb87d55eac7cea204528 | mc_fund_freezes | mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6 | ||||
LegalEntity:id | 697219c37dc09aab4c8d2f66b4e24a764a2ef682 | tw_shtc | tw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898 | ||||
Organization:modifiedAt | 2020-08-01 | eu_fsf | eu-fsf-eu-4219-5 | ||||
Organization:modifiedAt | 2020-08-01 | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-11042 | ||||
LegalEntity:name | Korea Ryongwang Trading Corporation | eng | jp_meti_eul | jp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977 | |||
LegalEntity:name | 朝鮮連光貿易会社 | jpn | jp_meti_eul | jp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977 | |||
Organization:name | KOREA RYONGWANG TRADING CORPORATION | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
Organization:name | Korean Ryengwang Trading Corporation | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
Organization:name | Korean Ryengwang Trading Corporation | be_fod_sanctions | be-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de | ||||
Organization:name | KOREA RYONGWANG TRADING CORPORATION | be_fod_sanctions | be-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 | jpn | jp_mof_sanctions | ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73 | |||
LegalEntity:name | Korea Ryongwang Trading Corporation | eng | jp_mof_sanctions | ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73 | |||
Organization:name | KOREAN RYENGWANG TRADING CORPORATION | eng | gb_coh_disqualified | gb-coh-nlh4ottnhlqmt6qvyrrwrpythwm | |||
Organization:name | KOREA RYONGWANG TRADING CORPORATION | us_trade_csl | ofac-9525 | ||||
LegalEntity:name | Korean Ryengwang Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-11042 | |||
Organization:name | Korean Ryengwang Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2411 | |||
LegalEntity:name | Korea Ryongwang Trading Corporation | au_dfat_sanctions | au-dfat-1699-korea-ryongwang-trading-corporation | ||||
LegalEntity:name | KOREA RYONGWANG TRADING CORPORATION | tw_shtc | tw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898 | ||||
Organization:name | Korean Ryengwang Trading Corporation | fra | mc_fund_freezes | mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6 | |||
Organization:name | KOREA RYONGWANG TRADING CORPORATION | eng | us_ofac_sdn | ofac-9525 | |||
LegalEntity:name | KOREA RYENGWANG TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pp39 | |||
LegalEntity:name | KOREA RYONGWANG TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pp38 | |||
Organization:name | Korean Ryengwang Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0062 | |||
Company:name | Korea Ryongwang Trading Corporation | kp_rusi_reports | kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 | ||||
Organization:name | Korean Ryengwang Trading Corporation | eu_fsf | eu-fsf-eu-4219-5 | ||||
Organization:name | KOREA RYONGWANG TRADING CORPORATION | eu_fsf | eu-fsf-eu-4219-5 | ||||
LegalEntity:notes | North Korea associated company | au_dfat_sanctions | au-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 | jpn | jp_mof_sanctions | ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73 | |||
Organization:notes | Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24). | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
Organization:notes | (Date of listing: 22.12.2009) | be_fod_sanctions | be-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de | ||||
LegalEntity:notes | Korea Ryengwang Trading Corporation | jpn | jp_mof_sanctions | ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73 | |||
Organization:notes | Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24). | be_fod_sanctions | be-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de | ||||
Organization:notes | Date of listing: 22.12.2009 | eu_fsf | eu-fsf-eu-4219-5 | ||||
Organization:notes | Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24). | eu_fsf | eu-fsf-eu-4219-5 | ||||
Organization:notes | Date of listing: 22.12.2009 | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
LegalEntity:notes | (also KOREA RYENGWANG TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr3pp38 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nlh4ottnhlqmt6qvyrrwrpythwm | |||
Organization:notes | Filiale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009 | fra | fr_tresor_gels_avoir | fr-ga-2411 | |||