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Listed on sanctions / export-control lists
KOREA RUNGRADO GENERAL TRADING CORPORATION
US OFACEU financial sanctions
Company / organization · 2 listing(s)
KOREA RUNGRADO GENERAL TRADING CORPORATION appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-12-02 | US OFAC · listed · Programs: DPRK3 · listed for 9 years View the official record ↗ |
|---|---|
| 2017-10-16 | EU financial sanctions · listed · Programs: PRK · listed for 9 years · 318 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2016-12-02 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Organization type | Construction of other civil engineering projects |
| Aliases | RUNGRADO TRADE COMPANY; RYNRADO GENERAL TRADING CORPORATION; RYNRADO |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2017-10-16 |
| Aliases | 조선릉라도무역총회사; Trgovska družba Rungrado; Rungrado Trading Corporation; Korejska splošna trgovska družba Rungrado |
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