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Korea Pugang Mining and Machinery Corporation Ltd

Sanctioned entity
TypeCompany[sources]
NameKorea Pugang Mining and Machinery Corporation Ltd · Korea Pugang Mining and Machinery Corporation Ltd. · Korea Pugang Mining and Machinery Corporation ltd · Korea Pugang mining and Machinery Corporation ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionSubsidiary of Korea Ryongbong General Corporation (KPe.002). Designated by the European Union.[sources]
Registration numbernot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Date of designation: 22.12.2009

Belgian Financial Sanctions,

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24); operates facilities for the production of aluminium powder, which can be used in missiles.

Belgian Financial Sanctions,

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24); operates facilities for the production of aluminium powder, which can be used in missiles.

EU Financial Sanctions Files (FSF),

Date of designation: 22.12.2009

EU Financial Sanctions Files (FSF),

filiale de la Korea Ryongbong General Corporation, entité désignée par le CSNU le 24/04/2009, assure la gestion d'usines de production de poudre d'aluminium, qui peut être utilisée dans le domaine des missiles

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

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 System5,270

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


Source data IDs: jp-eul-6fa2a0696604b687e1e129f71d754422fd7412c1 · gb-hmt-11041 · gb-fcdo-dpr0059 · mc-freezes-93a5560146d5193879089e0e1907cde0141a256b · eu-fsf-eu-4218-40 · kprusi-ebf18d5c52ebb0a02f22c7174739b32a7b97eb67 · fr-ga-2396

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