Lists of sanctions
3.144.35.81
29.04.2025 02:15:04

KOREA RUNGRADO GENERAL TRADING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (4)

Last name/Name KOREA RUNGRADO GENERAL TRADING CORPORATION
Full name/Name KOREA RUNGRADO GENERAL TRADING CORPORATION
Type Name
Last name/Name RUNGRADO TRADE COMPANY
Full name/Name RUNGRADO TRADE COMPANY
Type Alias
Quality Strong
Last name/Name RYNRADO GENERAL TRADING CORPORATION
Full name/Name RYNRADO GENERAL TRADING CORPORATION
Type Alias
Quality Strong
Last name/Name RYNRADO
Full name/Name RYNRADO
Type Alias
Quality Strong

Addresses (2)

Country Korea, Democratic People's Rep
Full address Korea, North
Country Russian Federation
Full address Russia

Identification documents (3)

Type Organization Type:: Construction of other civil engineering projects
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 29.04.2025. 01:16
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