Wonbang Trading Co

Restricted

Wonbang Trading Co is subject to Restricted. See the individual lists below.

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Aliases

Country

North Korea

Addresses

Address 1 : Room 818 Pothonggang Hotel Ansan-Dong Pyongchon district Pyongyang , North Korea

Address 2 : Room, 818, Pothonggang, Hotel, Ansan-Dong, Pyongchon, district, Pyongyang, North, Korea

Address 3 : North Korea

Address 4 : Room 818 Pothonggang Hotel Ansan-Dong Pyongchon district Pyongyang DPRK.

Address 5 : Room, 818, Pothonggang, Hotel, Ansan-Dong, Pyongchon, district, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

ID Details

ID NUMBER : 2426

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Wonbang Trading Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 16, 2024	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
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 16, 2017	active
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	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active