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Canonical ID: NK-n6WWkVASH3dN7wYBuvhyaR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-146-korea-pugang-trading-corporation | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-df85ebe006642c03e2060867de56ea89335ed6f4 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang | eng | us_ofac_sdn | ofac-9524 | |||
LegalEntity:address | 北朝鮮平壌特別市普通江区域楽園洞 | jpn | jp_mof_sanctions | ja-mof-41e292bea8927a4ace88523e04edb8d836ba9cab | |||
LegalEntity:address | Rakwon-dong, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-35577 | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908561 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4124-22 | ||||
Organization:address | 北朝鮮平壌特別市普通江区域楽園洞 | jpn | jp_mof_sanctions | ja-mof-6a5162e72ec20da27967cb8e3bed3a76934f5055 | |||
LegalEntity:address | Rakwon-dong, Pothonggang District Pyongyang Korea, North | tw_shtc | tw-shtc-df85ebe006642c03e2060867de56ea89335ed6f4 | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1454 | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13429 | |||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2397 | |||
Organization:address | Rakwon-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0159 | |||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4124-22 | ||||
Company:address | Rakwon-dong, Pothonggang District, Pyongyang, North Korea | kp_rusi_reports | kprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-eb0ff94180e45278eaa11705957a22e153ddb2f1 | ||||
LegalEntity:address | RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr3pp3b | |||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3215-korea-pugang-trading-corporation | ||||
Organization:addressEntity | addr-5f724c350ccc229c3e99c775c7370274f069a606 | us_ofac_sdn | ofac-9524 | ||||
LegalEntity:addressEntity | addr-8a5cf34609a0d155cace5c5655d9325936cb9734 | ch_seco_sanctions | ch-seco-35577 | ||||
Organization:addressEntity | addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699 | jp_mof_sanctions | ja-mof-6a5162e72ec20da27967cb8e3bed3a76934f5055 | ||||
Organization:addressEntity | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | be_fod_sanctions | eu-fsf-eu-4124-22 | ||||
Organization:addressEntity | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | eu_fsf | eu-fsf-eu-4124-22 | ||||
LegalEntity:addressEntity | addr-93c327b1735f6b8914f7e66a8b1e10c2696b6334 | gb_hmt_sanctions | gb-hmt-13429 | ||||
LegalEntity:addressEntity | addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699 | jp_mof_sanctions | ja-mof-41e292bea8927a4ace88523e04edb8d836ba9cab | ||||
LegalEntity:addressEntity | addr-e5d3ebdf452faa30c7a5e012cb7d3003b19f8b5f | un_sc_sanctions | unsc-6908561 | ||||
LegalEntity:addressEntity | addr-828d06489e2a37cb56885d2a17889a698a7dafd3 | au_dfat_sanctions | au-dfat-3215-korea-pugang-trading-corporation | ||||
Company:alias | 조선부강무역회사 | kp_rusi_reports | kprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4 | ||||
Company:country | kp | kp_rusi_reports | kprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4124-22 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908561 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13429 | ||||
Organization:country | kp | us_ofac_sdn | ofac-9524 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-0c760db926e86a8e0fe205be4ef14264cbb913c9 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-35577 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0159 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4124-22 | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-efe7a9a777d9c4e8e7d15a088870e2c65cd64a91 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-df85ebe006642c03e2060867de56ea89335ed6f4 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr3pp3b | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35577 | ||||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-146-korea-pugang-trading-corporation | ||||
LegalEntity:createdAt | 2005-10-25 | us_sam_exclusions | usgsa-s4mr3pp3b | ||||
LegalEntity:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3215-korea-pugang-trading-corporation | ||||
LegalEntity:createdAt | 2016-12-09 | gb_hmt_sanctions | gb-hmt-13429 | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908561 | ||||
LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1454 | ||||
Company:description | Subsidiary of the Korea Ryonbong General Corporation (KPe.002), the DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. Exhibtor at multiple Pyongyang International Trade Fairs (PITF). | kp_rusi_reports | kprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4 | ||||
Organization:id | 09bda3de1eaca8fdb5e153d7753beb4308160d49 | fr_tresor_gels_avoir | fr-ga-2397 | ||||
LegalEntity:id | 2f3c793c0c6061f44eb368d7f4abe098c25eceb0 | un_sc_sanctions | unsc-6908561 | ||||
Organization:id | 799484288fe3f9ce615aa84d4699ae1d5c4b5f8a | eu_fsf | eu-fsf-eu-4124-22 | ||||
LegalEntity:id | dd4d912c1d78f4c82383e965f1dfdbbbe5f83c54 | ch_seco_sanctions | ch-seco-35577 | ||||
Organization:id | 5754e512c623de748bbc1ef82b40499c10a64162 | be_fod_sanctions | be-fod-123a66c4477653b74d1fe39d652d3df94fd25523 | ||||
LegalEntity:id | 64b7e65f167364fd1b808b80a61cf2d8a31d2f0f | au_dfat_sanctions | au-dfat-3215-korea-pugang-trading-corporation | ||||
LegalEntity:id | b6a4514434b13aa56ed14f799c903274c4dcd5a4 | jp_meti_eul | jp-eul-efe7a9a777d9c4e8e7d15a088870e2c65cd64a91 | ||||
LegalEntity:id | 233e7a90d2ae0c09a9bedfef1667a59497868c3c | jp_mof_sanctions | ja-mof-41e292bea8927a4ace88523e04edb8d836ba9cab | ||||
Organization:id | 54dcd38e3f63e90c66f8cd13556b3b6b054bb0cb | mc_fund_freezes | mc-freezes-1ac633557ed603c4eff4d6c9dbf519b7c9095914 | ||||
Company:id | 1efc63b28cb6f971aa5db62bc412edba091a970a | kp_rusi_reports | kprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4 | ||||
LegalEntity:id | 5212bd12e53b5e13f6bd79f3014e780df44324af | tw_shtc | tw-shtc-df85ebe006642c03e2060867de56ea89335ed6f4 | ||||
LegalEntity:id | b032bf82b3533dc7d15ea55ba851955e410151a2 | us_sam_exclusions | usgsa-s4mr3pp3b | ||||
Organization:id | 27229f89b03c7b3799c21196fd979cdecab4d8b2 | qa_nctc_sanctions | qa-nctc-6908561-korea-pugang-trading-corporation | ||||
LegalEntity:id | b64ab2fd8de192784495dbde692d5a71c4604280 | tr_fcib | tr-fcib-0c760db926e86a8e0fe205be4ef14264cbb913c9 | ||||
LegalEntity:id | eb8a9f1e4be9c1093b16710cdab32449a30ffd04 | gb_hmt_sanctions | gb-hmt-13429 | ||||
Organization:id | 53a83b0c20bdb9841c7ed6bae4c6adda27d55fa0 | be_fod_sanctions | eu-fsf-eu-4124-22 | ||||
LegalEntity:id | c3dbc4e2c167ef7910c11be590872d6f34bfcb53 | ua_sfms_blacklist | ua-sfms-1454 | ||||
LegalEntity:id | 0fa1fa247317d0e41022aad14c32fa34a48595a4 | tw_shtc | tw-shtc-df85ebe006642c03e2060867de56ea89335ed6f4 | ||||
Organization:id | 5b04c7323dfeb65999116b2e2285472578053305 | gb_fcdo_sanctions | gb-fcdo-dpr0159 | ||||
LegalEntity:id | 6eb458c984378a1d38d3b05fece3c6dde1199a69 | md_terror_sanctions | md-terr-b181a2603b029a1a78930f0b00bddecfb96f8778 | ||||
Organization:id | c316cf381669da6baa63a9c23a683a5bca74c3e6 | jp_mof_sanctions | ja-mof-6a5162e72ec20da27967cb8e3bed3a76934f5055 | ||||
LegalEntity:id | 21dcecf39a6aac82d9cc8f935d6064a1dea8685b | za_fic_sanctions | zafic-146-korea-pugang-trading-corporation | ||||
Organization:id | 64d2a58d358a0b5da94c8d94645476ae71090d3b | us_ofac_sdn | ofac-9524 | ||||
Organization:id | a78473adaa11d753502f5173bc851ed560b1947e | il_wmd_sanctions | il-wmd-eb0ff94180e45278eaa11705957a22e153ddb2f1 | ||||
Organization:id | 2bed936345cef31a2f837dd8fc3292fc16d69c2d | us_trade_csl | ofac-9524 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-35577 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4124-22 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4124-22 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13429 | ||||
Organization:name | Korea Pugang Trading Corporation | eng | be_fod_sanctions | eu-fsf-eu-4124-22 | |||
LegalEntity:name | Korea Pugang Trading Corporation | ch_seco_sanctions | ch-seco-35577 | ||||
LegalEntity:name | KOREA PUGANG TRADING CORPORATION | un_sc_sanctions | unsc-6908561 | ||||
LegalEntity:name | KOREA PUGANG TRADING CORPORATION | eng | gb_hmt_sanctions | gb-hmt-13429 | |||
Organization:name | KOREA PUGANG TRADING CORPORATION | eng | us_ofac_sdn | ofac-9524 | |||
LegalEntity:name | KOREA PUGANG TRADING CORPORATION | tr_fcib | tr-fcib-0c760db926e86a8e0fe205be4ef14264cbb913c9 | ||||
Organization:name | KOREA PUGANG TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0159 | |||
Organization:name | Korea Pugang Trading Corporation | eng | eu_fsf | eu-fsf-eu-4124-22 | |||
LegalEntity:name | 朝鮮富強貿易会社 | jpn | jp_meti_eul | jp-eul-efe7a9a777d9c4e8e7d15a088870e2c65cd64a91 | |||
LegalEntity:name | Korea Pugang Trading Corporation | eng | jp_meti_eul | jp-eul-efe7a9a777d9c4e8e7d15a088870e2c65cd64a91 | |||
Organization:name | KOREA PUGANG TRADING CORPORATION | fra | mc_fund_freezes | mc-freezes-1ac633557ed603c4eff4d6c9dbf519b7c9095914 | |||
Organization:name | مؤسسة كوريا بوغانغ للتجارة | ara | qa_nctc_sanctions | qa-nctc-6908561-korea-pugang-trading-corporation | |||
Organization:name | KOREA PUGANG TRADING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-6908561-korea-pugang-trading-corporation | |||
LegalEntity:name | KOREA PUGANG TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pp3b | |||
Company:name | Korea Pugang Trading Corporation | kp_rusi_reports | kprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4 | ||||
LegalEntity:name | Korea Pugang Trading Corporation | au_dfat_sanctions | au-dfat-3215-korea-pugang-trading-corporation | ||||
Organization:name | Korea Pugang Trading Corporation | be_fod_sanctions | be-fod-123a66c4477653b74d1fe39d652d3df94fd25523 | ||||
Organization:name | KOREA PUGANG TRADING CORPORATION | il_wmd_sanctions | il-wmd-eb0ff94180e45278eaa11705957a22e153ddb2f1 | ||||
LegalEntity:name | Korea Pugang Trading Corporation | eng | jp_mof_sanctions | ja-mof-41e292bea8927a4ace88523e04edb8d836ba9cab | |||
LegalEntity:name | コリア・プガン・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-41e292bea8927a4ace88523e04edb8d836ba9cab | |||
Organization:name | コリア・プガン・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-6a5162e72ec20da27967cb8e3bed3a76934f5055 | |||
Organization:name | KOREA PUGANG TRADING CORPORATION | eng | jp_mof_sanctions | ja-mof-6a5162e72ec20da27967cb8e3bed3a76934f5055 | |||
LegalEntity:name | KOREA PUGANG TRADING CORPORATION | md_terror_sanctions | md-terr-b181a2603b029a1a78930f0b00bddecfb96f8778 | ||||