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Korea Rungrado General Trading Corporation

Sanctioned entity

Korea Rungrado General Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOREA RUNGRADO GENERAL TRADING CORPORATION · Korea Rungrado General Trading Corporation · Korejska splošna trgovska družba Rungrado · Rungrado Trading Corporation · Trgovska družba Rungrado · 2 more...				[sources]
Other name	Korea Rungrado General Trading Company · Korea Rungrado Jonsong Trading Company · Rungrado Trade Company · Rungrado Trading Corporation · Rynrado · 4 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea · Russia				[sources]
Description	Operated 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-Mail	rrd@co.chesin.com				[sources]
Phone	+850 218111-3818022 · +850 23814507 (Fax) · +850-2-18111-3818022 · +85023814507 · 850-2-18111-3818022 · 1 more...				[sources]
Registration number	`P31QD1P4VCZ6`				[sources]
Sector	Construction of other civil engineering projects				[sources]
Address	Segori-dong, Pothonggang District, North Korea · Segori-dong, Pothonggang District, Pyongyang, North Korea · Segori-dong, Pothonggang District, Pyongyang, RPDC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

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, 2023-04-20

Rungrado Trade Company

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

ルンラド・トレード・カンパニー

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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, 2023-08-08

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, 2024-08-14

Relationships

Address
Full address	Country
北朝鮮	North Korea
Segori-dong, Pothonggang District, Pyongyang	North Korea
Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea

Employees
Employee	Role	Start date	End date
Pak Kyu Hong	Director	-	-

Linked to
Object	Role	Start date	End date
Onchon Rungrado Sindok Mineral Water Factory	Affiliated	-	-
Ryongak Trading Corp.	Korea Rungrado General Trading Corporation controls Ryongak Trading Co.	-	-
Choe Jong Rak Aeguk Clothes Factory	Affiliated	-	-
Sosan JV Company	Korea Rungrado General Trading Corporation controls Sosan JV Co.	-	-
Hwanggumbol Trading Co.	Korea Rungrado General Trading Corporation controls Hwanggumbol Trading Co.	-	-
Rangnang Rungrado Filling Station	Affiliated	-	-
Pyongyang City Committee of the Workers' Party of Korea	The Pyonyang City Committee of the WPK operates Rungrado Trading Co.	-	-
Rungrado IT Co.	Korea Rungrado General Trading Corporation controls Rungrado IT Co.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-12-15	-
TREAS-OFAC	Reciprocal	2016-12-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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 Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
北朝鮮	North Korea
Segori-dong, Pothonggang District, Pyongyang	North Korea
Segori-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea

Employees
Employee	Role	Start date	End date
Pak Kyu Hong	Director	-	-

Linked to
Object	Role	Start date	End date
Onchon Rungrado Sindok Mineral Water Factory	Affiliated	-	-
Ryongak Trading Corp.	Korea Rungrado General Trading Corporation controls Ryongak Trading Co.	-	-
Choe Jong Rak Aeguk Clothes Factory	Affiliated	-	-
Sosan JV Company	Korea Rungrado General Trading Corporation controls Sosan JV Co.	-	-
Hwanggumbol Trading Co.	Korea Rungrado General Trading Corporation controls Hwanggumbol Trading Co.	-	-
Rangnang Rungrado Filling Station	Affiliated	-	-
Pyongyang City Committee of the Workers' Party of Korea	The Pyonyang City Committee of the WPK operates Rungrado Trading Co.	-	-
Rungrado IT Co.	Korea Rungrado General Trading Corporation controls Rungrado IT Co.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-12-15	-
TREAS-OFAC	Reciprocal	2016-12-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-