Lists of sanctions
3.145.179.147
09.05.2025 08:22:14

KOREA RYONGWANG TRADING CORPORATION

List

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

Names (2)

Last name/Name KOREA RYONGWANG TRADING CORPORATION
Full name/Name KOREA RYONGWANG TRADING CORPORATION
Type Name
Last name/Name KOREA RYENGWANG TRADING CORPORATION
Full name/Name KOREA RYENGWANG TRADING CORPORATION
Type Alias
Quality Strong

Addresses (1)

Street Rakwon-dong Pothonggang District
City Pyongyang
Country Korea, Democratic People's Rep
Full address Rakwon-dong Pothonggang District, Pyongyang, Korea, North

Identification documents (2)

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: 09.05.2025. 07:15
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