Nex Systems
Organization

Okryu Trading Company

Sanctioned entity

North Korea. Named in 5 sanctions listings.

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Summary

(also OKRYU TRADING COMPANY)

(also OKRYU TRADING CORPORATION, KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU, KOREAN FOREIGN TRADE COMPANY OKRYU)

Sanctions and listings5

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Dec 2024

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 52131treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names12

Also known as10

Koreyskaya Vneshnetorgovaya Kompaniya Okryu朝鲜玉流贸易会社КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮOKRYU TRADE CO.Korean Foreign Trade Company OkryuOkryu Trading CorporationKOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYUOKRYU TRADING CORPORATIONKOREAN FOREIGN TRADE COMPANY OKRYU조선옥류무역회사

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Компания ОкрюOkryu Trade Co.

Addresses4

  • PHYONGCHON DISTRICT, PYONGYANG

  • Rason

  • Phyongchon District Pyongyang Korea, North

  • Rason Korea, North

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