OFAC UID 19613 · SDN · Entity

KOREA RUNGRADO GENERAL TRADING CORPORATION

List
SDN
Type
Entity
Programs
DPRK3
Designated
Dec 2, 2016

Also known as

  • RUNGRADO TRADE COMPANY · a.k.a.
  • RYNRADO GENERAL TRADING CORPORATION · a.k.a.
  • RYNRADO · a.k.a.

Addresses

  • Korea, North
  • Russia

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
  • Organization Type:: Construction of other civil engineering projects