{"id":"8454ed03-7eac-49f9-acbf-445af07f790d","entityType":"company","canonicalName":"Korean Ryengwang Trading Corporation","primaryCountryId":"KP","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Corporation","legalFormElf":null,"legalFormLabel":null,"addressLine":"Rakwon-dong, Pothonggang District","addressCity":"Pyongyang","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T11:59:53.047Z","updatedAt":"2026-09-08T08:49:57.931Z","aliases":[{"id":"e104754c-e197-4011-a504-e3304e1a6176","entityId":"8454ed03-7eac-49f9-acbf-445af07f790d","name":"Korean Ryengwang Trading Corporation","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:59:53.057Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"00de301e-f431-47d8-8efc-2de2f3134e7a","entityId":"8454ed03-7eac-49f9-acbf-445af07f790d","name":"KOREA R'YONGWANG TRADING CORPORATION","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:59:53.062Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"365fad37-875f-4e60-9176-97916b7102d4","entityId":"8454ed03-7eac-49f9-acbf-445af07f790d","name":"KOREA RYONGWANG TRADING CORPORATION","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T08:49:57.928Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"c9812403-3122-4d79-aa10-16377f851048","entityId":"8454ed03-7eac-49f9-acbf-445af07f790d","regime":"France gels des avoirs","program":"(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:29.795Z","lastSeenAt":"2026-10-19T09:30:59.687Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Filiale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"990","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"9deac46d-5ed2-4bd8-9746-49a1d6be554f","entityId":"8454ed03-7eac-49f9-acbf-445af07f790d","regime":"France gels des avoirs","program":"(UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:29.788Z","lastSeenAt":"2026-10-19T09:30:59.681Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Filiale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"437","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"fd442869-9a26-45e3-bee2-8f795a71fa15","entityId":"8454ed03-7eac-49f9-acbf-445af07f790d","regime":"UK OFSI","program":"Democratic People's Republic of Korea","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:53.069Z","lastSeenAt":"2026-10-19T05:00:11.145Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","reason":"Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009).","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"11042","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"16cb52b1-4ac7-4314-a522-4a1706eed093","entityId":"8454ed03-7eac-49f9-acbf-445af07f790d","regime":"EU","program":"PRK","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:23:16.623Z","lastSeenAt":"2026-10-19T04:30:15.219Z","delistedAt":null,"designatedAt":null,"legalBasis":"2020/1129 (OJ L247)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&toc=OJ:L:2020:247:TOC","validTo":null,"listingId":"5613","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"2411","fetchedAt":"2026-10-19T09:30:59.677Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"11042","fetchedAt":"2026-10-19T05:00:11.141Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"5613","fetchedAt":"2026-10-19T04:30:15.215Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"11042","fetchedAt":"2026-10-08T15:04:09.190Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"2c3ab1f4-ef52-446f-99b1-3c5b5fdd5354","parentId":"466234f5-5d9e-482a-b0af-2e65d204af46","childId":"8454ed03-7eac-49f9-acbf-445af07f790d","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-10T17:59:47.068Z","type":"parent","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as parent company on the UK sanctions listing as \"Korea Ryongbong General Corporation\"; matched to \"Korea Ryonbong General Corporation\" by name similarity 0.96","startedAt":null,"endedAt":null,"asOf":"2026-09-10T17:59:47.067Z","confidence":"low","documentUrl":null,"parent":{"id":"466234f5-5d9e-482a-b0af-2e65d204af46","canonicalName":"Korea Ryonbong General Corporation","primaryCountryId":"KP"},"source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml"}}],"relationshipsAsParent":[]}