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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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

Timeline

stored source-backed state changes

No 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	2026-07-30	U.S. Treasury OFAC ↗

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 2026-07-30

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 2026-07-30

Show stored source record

{
  "addresses": [
    "Rakwon-dong, Pothonggang District, Pyongyang, Korea, North"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}