Statements: Korean Ryengwang 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).eu_fsfeu-fsf-eu-4219-5
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).be_fod_sanctionseu-fsf-eu-4219-5
Organization:notesDate of listing: 22.12.2009be_fod_sanctionseu-fsf-eu-4219-5
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
Organization:notesFiliale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009frafr_tresor_gels_avoirfr-ga-2411
Organization:notesAdresse : CORÉE DU NORD : Rakwon-dong, Pothonggang District, Pyongyangframc_fund_freezesmc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6
LegalEntity:notesNorth Korea associated companyau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0062
LegalEntity:notes(also KOREA RYONGWANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr3pp39
LegalEntity:notes(also KOREA RYENGWANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr3pp38
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