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Listed on sanctions / export-control lists

KOREAN TANGUN TRADING CORPORATION

UN Security CouncilEU financial sanctions

Company / organization · 2 listing(s)

KOREAN TANGUN TRADING CORPORATION appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2009-07-16UN Security Council · listed · Programs: DPRK · listed for 17 years View the official record ↗
2017-08-31EU financial sanctions · listed · Programs: PRK · listed for 9 years · 2968 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsDPRK
Listed on2009-07-16
AliasesKuryonggang Trading Corporation; Ryungseng Trading Corporation; Ryung Seng Trading Corporation; Ryungsong Trading Corporation; Kore Kuryonggang Trading Corporation
View the official record ↗

EUEU financial sanctions

ProgramsPRK
Listed on2017-08-31
AliasesRyungsong Trading Corporation; Kore Kuryonggang Trading Corporation; Kuryonggang Trading Corporation; Ryung Seng Trading Corporation; Ryungseng Trading Corporation
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DPRK ↗ PRK

Other languages: 中文 · Español

Others designated under the same program — DPRK