Statements: Korea Pugang Trading Corporation

Canonical ID: NK-n6WWkVASH3dN7wYBuvhyaR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameKorea Pugang Trading Corporationch_seco_sanctionsch-seco-35577
Organization:nameKOREA PUGANG TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0159
LegalEntity:name朝鮮富強貿易会社jpnjp_meti_euljp-eul-efe7a9a777d9c4e8e7d15a088870e2c65cd64a91
Organization:notes(Date of UN designation: 2016-11-30)be_fod_sanctionsbe-fod-123a66c4477653b74d1fe39d652d3df94fd25523
Organization:notesappartient à la Korea Ryonbong General Corporation, conglomérat de défense nord-coréen spécialisé dans l'acquisition pour le secteur de la défense de la RPDC et l'appui aux ventes du pays ayant trait au secteur militairefrafr_tresor_gels_avoirfr-ga-2397
LegalEntity:notesKorea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.un_sc_sanctionsunsc-6908561
LegalEntity:notesKPe.038. Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.au_dfat_sanctionsau-dfat-3215-korea-pugang-trading-corporation
Organization:notesKorea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.enggb_fcdo_sanctionsgb-fcdo-dpr0159
LegalEntity:notesKorea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.ch_seco_sanctionsch-seco-35577
Organization:notesAdresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDCframc_fund_freezesmc-freezes-1ac633557ed603c4eff4d6c9dbf519b7c9095914
Organization:notesOther information: Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.il_wmd_sanctionsil-wmd-eb0ff94180e45278eaa11705957a22e153ddb2f1
LegalEntity:notesKorea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.enggb_hmt_sanctionsgb-hmt-13429
Organization:notesKorea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, North Korea's defence conglomerate specialising in acquisition for North Korea's defence industries and support to Pyongyang's military related sales.be_fod_sanctionsbe-fod-123a66c4477653b74d1fe39d652d3df94fd25523
Organization:notesKorea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, North Korea's defence conglomerate specialising in acquisition for North Korea's defence industries and support to Pyongyang's military related sales.engeu_fsfeu-fsf-eu-4124-22
LegalEntity:notesKorea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRKs defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyangs military related sales.za_fic_sanctionszafic-146-korea-pugang-trading-corporation
Company:permId5096753144permidpermid-5096753144
Company:phone+85023815274kp_rusi_reportskprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4
Company:phone+850-2-18111-381-8526kp_rusi_reportskprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4
Company:phone+850-2-18111-381-8514kp_rusi_reportskprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-35577
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3215-korea-pugang-trading-corporation
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4124-22
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9524
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0159
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908561
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13429
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2397
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-123a66c4477653b74d1fe39d652d3df94fd25523
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2397fr_tresor_gels_avoirfr-ga-2397
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9524us_ofac_sdnofac-9524
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-pugang-corporationkp_rusi_reportskprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4
Company:sourceUrl https://permid.org/1-5096753144permidpermid-5096753144
Company:statusActivepermidpermid-5096753144
LegalEntity:topicssanctionza_fic_sanctionszafic-146-korea-pugang-trading-corporation
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2397
Organization:topicssanctionus_ofac_sdnofac-9524
Organization:topicssanctionil_wmd_sanctionsil-wmd-eb0ff94180e45278eaa11705957a22e153ddb2f1
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1454
LegalEntity:topicssanctionjp_meti_euljp-eul-efe7a9a777d9c4e8e7d15a088870e2c65cd64a91
LegalEntity:topicsexport.controltw_shtctw-shtc-df85ebe006642c03e2060867de56ea89335ed6f4
LegalEntity:topicssanctionch_seco_sanctionsch-seco-35577
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-c3ec1a9faeac08ab1eae56f5810e91e4e084bc88
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3215-korea-pugang-trading-corporation
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0159
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-b181a2603b029a1a78930f0b00bddecfb96f8778
Organization:topicssanctionus_trade_cslofac-9524
Organization:topicssanctionmc_fund_freezesmc-freezes-1ac633557ed603c4eff4d6c9dbf519b7c9095914
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908561-korea-pugang-trading-corporation
LegalEntity:topicssanction.countertr_fcibtr-fcib-0c760db926e86a8e0fe205be4ef14264cbb913c9
Organization:topicssanctionjp_mof_sanctionsja-mof-6a5162e72ec20da27967cb8e3bed3a76934f5055
Organization:topicssanctioneu_fsfeu-fsf-eu-4124-22
Organization:topicssanctionbe_fod_sanctionsbe-fod-123a66c4477653b74d1fe39d652d3df94fd25523
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908561
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-41e292bea8927a4ace88523e04edb8d836ba9cab
LegalEntity:uniqueEntityIdXN4EGFSA3MD5engus_sam_exclusionsusgsa-c3ec1a9faeac08ab1eae56f5810e91e4e084bc88
Company:website http://www.pugangcorp.com/kp_rusi_reportskprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4
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