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Korea Rounsan Trading Corporation

Sanctioned entity

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

Type	Company				[sources]
Name	KOREA 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 date	not available				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	North Korea				[sources]
Country	North Korea				[sources]
PermID	`5083631763`				[sources]
Registration number	`MJAWC7NXKEK3`				[sources]
Status	Active				[sources]
Address	~,~ Korea, North, Corporate, North Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-17	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮	North Korea

Owners
Owner	Percentage held	Start date	End date
Ministry of Rocket Industry	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	PRK	2022-12-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
TREAS-OFAC	Reciprocal	2022-04-01	-
Office of Foreign Assets Control	SDN List	-	-
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	2022-10-18	-
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,150

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)20,986

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 METI End User List699

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

Japan · METI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US SAM Procurement Exclusions120,096

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 Data2,939

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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