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Korea Rungrado General Trading Corporation

Sanctioned entity
TypeCompany[sources]
NameKOREA RUNGRADO GENERAL TRADING CORPORATION · Korea Rungrado General Trading Corporation · Korejska splošna trgovska družba Rungrado · Rungrado Trading Corporation · Trgovska družba Rungrado · 2 more...[sources]
Other nameKorea Rungrado General Trading Company · Korea Rungrado Jonsong Trading Company · Rungrado Trade Company · Rungrado Trading Corporation · Rynrado · 4 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea · Russia[sources]
DescriptionOperated by the Workers' Party of Korea (DPRK). Involvement in the trade of luxury commodities and arms-related items by the DPRK. The company was also involved in the dispatchment of DPRK workers abroad and was designated by the U.S and South Korea. Exhibitor at multiple Pyongyang International Trade Fairs (PITF).[sources]
E-Mailrrd@co.chesin.com[sources]
Phone+850 218111-3818022 · +850 23814507 (Fax) · +850-2-18111-3818022 · +85023814507 · 850-2-18111-3818022[sources]
Registration numberP31QD1P4VCZ6[sources]
SectorConstruction of other civil engineering projects[sources]
Unique Entity IDP31QD1P4VCZ6[sources]
AddressSegori-dong, Pothonggang District, North Korea · Segori-dong, Pothonggang District, Pyongyang · Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Segori-dong, Pothonggang District, Pyongyang, North Korea · Segori-dong, Pothonggang District, Pyongyang, RPDC · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Le groupe d’experts a indiqué que la Korea Rungrado General Trading Corporation a aidé à violer des sanctions imposées par les résolutions du CSNU à travers la vente de missiles Scud à l’Égypte.

French National Asset Freezing System,

Rungrado Trade Company

Japan Economic Sanctions and List of Eligible People,

ルンラド・トレード・カンパニー

Japan Economic Sanctions and List of Eligible People,

Ryongsong Trading Co. Ltd. is listed as an alias on p. 156 of the UN Panel of Experts Feb 2017 report. Earlier in the report on p.37, these two companies are described as separate entities.

DPRK Reports non-official source,

Adresse: Segori-dong, Pothonggang District, Pyongyang, RPDC Téléphone: +850-2-18111-3818022 Télécopieur: +850-2-3814507 Courriel: rrd@co.chesin.com

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae · kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da · ofac-19613 · gb-fcdo-dpr0060 · usgsa-s4mrfb75j · gb-hmt-13551 · NK-6DvmfzUnSMh7JSBPeRyA4Z · fr-ga-2399 · eu-fsf-eu-5841-70 · ja-mof-d4eee91b8270417052184920537f8b32976208f9

For experts: raw data explorer