Korea Ryongwang Trading Corporation

Sanctioned entity

United States. Named in 11 sanctions listings.

Summary

Subsidiary of Korea Ryongbong General Corporation (KPe.002). Exhibitor at multiple Pyongyang International Trade Fairs (PITF). Also involved in the marketing and the provision of technical services for a line of Russian trucks assembled in the DPRK that appeared in military parades and missile launches.

The Director Disqualification Sanction was imposed on 09/04/2025.

(also KOREA RYONGWANG TRADING CORPORATION)

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).

(UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 437)

(Date of listing: 22.12.2009)

(also KOREA RYENGWANG TRADING CORPORATION)

Filiale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009

North Korea associated company

Date of listing: 22.12.2009

Adresse : CORÉE DU NORD : Rakwon-dong, Pothonggang District, Pyongyang

(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 990)

Sanctions and listings11

Listed
31 Jul 2020
Effective
1 Aug 2020
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2020/1129 (OJ L247)
Programme EU-PRKReference EU.4219.5eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/1129 du 30/07/2020 and (ue) 2017/1509 du 30/08/2017-
Autorité de désignation publiée : Union européenne
Filiale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009
geldefonds.gouv.mc
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Filiale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009
Programme EU-PRKgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009).
Programme GB-DPRKReference 11042Reference DPR0062Last updated 9 Apr 2025gov.uk gov.uk
Effective
19 Sep 2006
北朝鮮のミサイル又は大量破壊兵器計画に関連する者
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 10mof.go.jp
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons
meti.go.jp meti.go.jp
Listed
25 Oct 2005
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
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
Unknown
Programme US-NON-PROLIFReference 9525treasury.gov ofac.treasury.gov
Listed
23 Dec 2009; 31 Jul 2020
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1283/2009 (OJ L346)
2020/1129 (OJ L247)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012. Formerly listed on the RBA Consolidated List as 2006NKR0012
Programme AU-DPRKLast updated 1 Dec 2023dfat.gov.au dfat.gov.au
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

Korea Ryonbong General CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Share not stated
Parent companyUnited StatesNorth Korea

Other names8

Also known as8

Korea Ryengwang Trading CorporationKOREA RYENGWANG TRADING CORPORATIONKorean Ryengwang Trading Corporationコリア・リョングァン・トレーディング・コーポレーションKOREA RYONGWANG TRADING CORPORATIONKOREA R'YONGWANG TRADING CORPORATION朝鮮連光貿易会社コリア・リョンワン・トレーディング・コーポレーション

Addresses6

Rakwon-dong, Pothonggang District, Pyongyang
Rakwon-Dong, Pothonggang District, North Korea
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Red Street 2 dong, Pothonggang District, Pyongyang, North Korea
Rakwon-dong, Pothonggang District Pyongyang Korea, North
Rakwon-dong, Pothonggang District, Pyongyang, North Korea

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