Nex Systems
Organization

KOREA RUNGRADO RYONGAK TRADING CO

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    21 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2017

    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 23153treasury.govofac.treasury.gov

Connections2

Owns2

All 2 markedSanctionedDebarred
  • Rung Ra 2
    Share not stated
    Owned or Controlled By
  • RUNG RA 1
    Share not stated
    Owned or Controlled By

Identifiers3

IdentifierNumber
ID number5787653
Registration number5787653
Company number5787653

Addresses2

  • PULGUNKORI 2-DONG, POTONGGANG-GUYOK, PYONGYANG

  • Pulgunkori 2-dong, Potonggang-guyok Pyongyang Korea, North

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