Statements: Korea Ryongwang Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesSubsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).be_fod_sanctionsbe-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de
Organization:notesSubsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).be_fod_sanctionseu-fsf-eu-4219-5
Organization:notesDate of listing: 22.12.2009be_fod_sanctionseu-fsf-eu-4219-5
Company:phone425-7583kp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
Company:phone425-7643kp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
Company:phone425-7678kp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0062
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2411
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9525
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4219-5
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4219-5
LegalEntity:programIdAU-DPRKau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-11042
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&toc=OJ:L:2020:247:TOCbe_fod_sanctionsbe-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nLh4oTTnHlqMt6QVyrrwRpYTHWMgb_coh_disqualifiedgb-coh-nlh4ottnhlqmt6qvyrrwrpythwm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9525us_ofac_sdnofac-9525
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2411fr_tresor_gels_avoirfr-ga-2411
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-ryongwang-trading-corporationkp_rusi_reportskprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
Organization:topicssanctioneu_fsfeu-fsf-eu-4219-5
Organization:topicssanctionus_trade_cslofac-9525
LegalEntity:topicssanctionjp_meti_euljp-eul-c08a39d367c3c7fa1045356d1470b7efcaf46977
LegalEntity:topicsexport.controltw_shtctw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898
Organization:topicssanctionbe_fod_sanctionsbe-fod-cef527253e0557d2be78d1c00621bc84fcd2a2de
Organization:topicssanctionus_ofac_sdnofac-9525
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-nlh4ottnhlqmt6qvyrrwrpythwm
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0062
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pp38
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4219-5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pp39
Organization:topicssanctionmc_fund_freezesmc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2411
LegalEntity:uniqueEntityIdSSU8MF4J6KD1engus_sam_exclusionsusgsa-s4mr3pp39
LegalEntity:uniqueEntityIdCATHL6JKYK97engus_sam_exclusionsusgsa-s4mr3pp38
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