Rungrado Trading Corporation

Restricted

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

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Aliases

Country

North Korea

Addresses

Address 1 : Segori-dong Pothonggang District Pyongyang , North Korea

Address 2 : Segori-dong, Pothonggang, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 3 : Segori-dong, Pothonggang, District, Pyongyang, North, Korea

ID Details

ID NUMBER : 2399

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Rungrado Trading Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Feb 8, 2022	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Oct 15, 2017	inactive
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
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 16, 2017	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active