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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 numbernot available[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

Address
Full addressCountry
北朝鮮North Korea
Owners
OwnerPercentage heldStart dateEnd date
Ministry of Rocket Industry Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Economy, Trade and Industry---
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-
Federal Public Service FinancePRK-
Direction Générale du Trésor(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
La Principauté de Monaco---
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionPRK-

Data sources

US Trade Consolidated Screening List (CSL)21,873

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

United States · ITA

US SAM Procurement Exclusions118,182

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

United States · GSA

Japan METI End User List742

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

Japan · METI

Monaco National Fund Freezing List5,238

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

Monaco · Monaco

French National Asset Freezing System5,346

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

EU Financial Sanctions Files (FSF)6,554

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 OFAC Specially Designated Nationals (SDN) List34,112

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Belgian Financial Sanctions6,601

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

Belgium · FOD

External databases

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

PermID Open Data3,378

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: jp-eul-39dd61a127802acae20cee75d50d52e2feec2592 · mc-freezes-073ead9720d1c69ca3c7ccfeedb6b908a572a8e0 · ofac-36299 · jp-eul-ab05bc0970290f3835a529b3e04ed84709d2359a · usgsa-s4mrn947z · ja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c · permid-5083631763 · eu-fsf-eu-9447-77 · fr-ga-5147

For experts: raw data explorer