Korea Pugang Mining and Machinery Corporation Ltd

• SanctionsRecords foundSanctioned by 3 authorities: UK OFSI, EU, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Korea Ryonbong General Corporation.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundNorth Korea is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section III: “High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.” That is a call for action, the strongest category these lists carry. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)

  Designation date not published by this authority · France Registre national des gels

• UK OFSIActive

  Democratic People's Republic of Korea

  Designated 31 Dec 2020 · UK Sanctions List (FCDO)

• EUActive

  PRK

  Designation date not published by this authority · EU Consolidated Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Korea Pugang Mining and Machinery Corporation Ltd

Also known as

Korea Pugang mining and Machinery Corporation ltd · Korea Pugang Mining and Machinery Corporation Ltd · Korea Pugang Mining and Machinery Corporation ltd

Jurisdiction

KP

Legal form

Ltd — form not confirmed for this country

First recorded here

28 Aug 2026

1. Sanction listed: France gels des avoirs — (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)

   12 Sept 2026 · France Registre national des gels

2. Alias recorded: Korea Pugang mining and Machinery Corporation ltd

   12 Sept 2026 · France Registre national des gels

3. Parent company recorded: Korea Ryonbong General Corporation

   10 Sept 2026 · UK OFSI Consolidated List

4. Parent company recorded: Korea Ryonbong General Corporation

   10 Sept 2026 · UK OFSI Consolidated List

5. Sanction listed: EU — PRK

   10 Sept 2026 · EU Consolidated Sanctions List

6. Alias recorded: Korea Pugang Mining and Machinery Corporation ltd

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

9 companies, 8 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  korea pugang mining and machinery corporation

  Legal name

  Evidence

  11041

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  KP

  Jurisdiction

  Evidence

  11041

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Democratic People's Republic of Korea

  Designation

  Evidence

  11041

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)

  Designation

  Evidence

  2396

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — PRK

  Designation

  Evidence

  5612

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.