OrganisationCurrently listed

Korean Ryengwang Trading Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
North Korea
First listed 2020-12-31
3 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5613

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-07-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4219.5" logicalId="5613">
        <remark>Date of listing: 22.12.2009</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-07-31" entryIntoForceDate="2020-08-01" numberTitle="2020/1129 (OJ L247)" programme="PRK" logicalId="129681">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&amp;toc=OJ:L:2020:247:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korean Ryengwang Trading Corporation" function="Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7600">
            <regulationSummary regulationType="amendment" publicationDate="2009-12-23" numberTitle="1283/2009 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOREA RYONGWANG TRADING CORPORATION" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="124485">
            <regulationSummary regulationType="amendment" publicationDate="2020-07-31" numberTitle="2020/1129 (OJ L247)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&amp;toc=OJ:L:2020:247:TOC"/>
        </nameAlias>
        <address city="Pyongyang" street="Rakwon-dong, Pothonggang District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1617">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Korean Ryengwang Trading Corporation
Programmes / regimes: PRK
Last updated: 2020-07-31
Aliases: KOREA RYONGWANG TRADING CORPORATION
Countries: North Korea
Addresses: Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4219.5
Legal act: 2020/1129 (OJ L247) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&toc=OJ:L:2020:247:TOC
Remarks: Date of listing: 22.12.2009

OFAC SDN (US)Active listingID 9525

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>9525</uid>
    <lastName>KOREA RYONGWANG TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>127708</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>134907</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>8903</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA RYENGWANG TRADING CORPORATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>11839</uid>
        <address1>Rakwon-dong</address1>
        <address2>Pothonggang District</address2>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA RYONGWANG TRADING CORPORATION
Programmes / regimes: NPWMD
Aliases: KOREA RYENGWANG TRADING CORPORATION
Countries: North Korea
Addresses: Rakwon-dong, Pothonggang District, Pyongyang, Korea, North

UK Sanctions ListActive listingID DPR0062

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>DPR0062</UniqueID>
    <OFSIGroupID>11042</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Korean Ryengwang Trading Corporation</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>KOREA R'YONGWANG TRADING CORPORATION</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009).</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Rakwon-Dong</AddressLine1>
        <AddressLine2>Pothonggang District</AddressLine2>
        <AddressLine5>Pyongyang</AddressLine5>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Korea Ryongbong General Corporation</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Korean Ryengwang Trading Corporation
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: KOREA R'YONGWANG TRADING CORPORATION
Countries: North Korea
Addresses: Rakwon-Dong, Pothonggang District, Pyongyang, North Korea
Identifiers: OFSI group ID: 11042
Linked to (per list): Korea Ryongbong General Corporation
Remarks: Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.