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KOREA TANGUN TRADING CORPORATION

Entity · Pyongyang · 5 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), CH:North Korea, DPRK2, EU:PRK, JP:Asset freeze, NPWMD, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
Pyongyang, KP
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Pyongyang, Democratic People's Republic of Korea
Pyongyang, KP
Also known as
RYUNGSENG TRADING CORPORATION; RYUNG SENG TRADING CORPORATION; RYUNGSONG TRADING CORPORATION; KOREA KURYONGGANG TRADING CORPORATION; SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU; KOREA KUWOLSAN TRADING CORPORATION; KOREA RYENHAP 2 TRADING CORPORATION; Korean Tangun Trading Corporation; Kore Kuryonggang Trading Corporation; Ryungsong Trading Corporation; Ryung Seng Trading Corporation; Ryungseng Trading Corporation; Kuryonggang Trading Corporation; KOREAN TANGUN TRADING CORPORATION; クリョンガン・トレーディング・コーポレーション; リュンセン・トレーディング・コーポレーション; リュン・セン・トレーディング・コーポレーション; リュンソン・トレーディング・コーポレーション; コレ・クリョンガン・トレーディング・コーポレーション
Identifiers
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Target Type, Government Entity
Remarks
[EU] (Date of UN designation: 2009-07-16) [UK] Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; Parent: DPRK's Second Academy of Natural Sciences [UN] Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. [AU] KPe.008 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. [CH] Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Official records
United States
European Union
United Kingdom
United Nations
Australia
Switzerland
Japan

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