KOREA RYONGWANG TRADING CORPORATION
Recorded on 2 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 9525
Recorded programmes
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012. Formerly listed on the RBA Consolidated List as 2006NKR0012, NPWMD
Related-record boundary
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
entity, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 1699 | 2026-07-23 | Unknown source ↗ |
| OFAC · 9525 | 2026-09-18 | U.S. Treasury OFAC ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 1699
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Korea Ryongwang Trading Corporation | Primary name |
| Korea Ryengwang Trading Corporation | Alias |
Programmes
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012. Formerly listed on the RBA Consolidated List as 2006NKR0012
Addresses recorded
- Rakwon-dong, Pothonggang District, Pyongyang, North Korea
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Rakwon-dong, Pothonggang District, Pyongyang, North Korea"
],
"countries": [],
"details": [
"Additional Information: North Korea associated company",
"Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012. \r\nFormerly listed on the RBA Consolidated List as 2006NKR0012",
"Committees: Autonomous (DPRK)",
"Control Date: 45261",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012. \r\nFormerly listed on the RBA Consolidated List as 2006NKR0012"
]
}OFAC · entry 9525
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| KOREA RYONGWANG TRADING CORPORATION | Primary name |
| KOREA RYENGWANG TRADING CORPORATION | Alias |
Programmes
NPWMD
Addresses recorded
- Rakwon-dong, Pothonggang District, Pyongyang, Korea, North
Source: U.S. Treasury, OFAC · as of 2026-09-18
Show stored source record
{
"addresses": [
"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"NPWMD"
]
}