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Korea Rounsan Trading Corporation

Sanctioned entity
TypeCompany[sources]
NameKOREA ROUNSAN TRADING CORPORATION · Korea Rounsan Trading Corp · Korea Rounsan Trading Corporation · コリア・ロウンサン・トレーディング・コーポレーション · 로은산무역회사[sources]
Incorporation datenot available[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionNorth Korea[sources]
CountryNorth Korea[sources]
PermID5083631763[sources]
Registration numberMJAWC7NXKEK3[sources]
Unique Entity IDMJAWC7NXKEK3[sources]
StatusActive[sources]
Address~,~ Korea, North, Corporate, North Korea · 北朝鮮[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

a subordinate company of the Ministry of Rocket Industry of the DPRK

Belgian Financial Sanctions,

a subordinate company of the Ministry of Rocket Industry of the DPRK

EU Financial Sanctions Files (FSF),

Korea Rounsan Trading Corporation est une entreprise subordonnée au ministère de l’industrie des roquettes de la RPDC. À ce titre, l’entité est directement impliquée dans la fourniture d’un soutien aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. La société participe en particulier à la création de coentreprises en RPDC, à la promotion de projets à grande échelle avec des entreprises chinoises, à l’envoi de travailleurs de la RPDC et à la gestion de l’acquisition de gros équipements européens.

French National Asset Freezing System,

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

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

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

Japan METI End User List699

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

Japan · METI

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

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 Exclusions112,283

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c · jp-eul-ab05bc0970290f3835a529b3e04ed84709d2359a · usgsa-s4mrn947z · permid-5083631763 · fr-ga-5147 · ofac-36299 · mc-freezes-073ead9720d1c69ca3c7ccfeedb6b908a572a8e0 · eu-fsf-eu-9447-77

For experts: raw data explorer