Korea Rounsan Trading Corporation

Restricted

Korea Rounsan Trading Corporation is subject to Restricted. See the individual lists below.

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Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : North Korea

Address 2 : Korea, North

ID Details

ID NUMBER : 5147

ID TYPE : IdFrance

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

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Korea Rounsan Trading Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Japanese End User List	Japanese Proliferation Concern	Dec 15, 2023	active