SDN list · entry 9525
KOREA RYONGWANG TRADING CORPORATION
Yes. KOREA RYONGWANG TRADING CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 9525, added on October 25, 2005. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | October 25, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KOREA RYENGWANG TRADING CORPORATION | A.K.A. | strong |
| KOREA RYONGWANG TRADING CORPORATION | Primary name | strong |
Details published by OFAC
| Address | Rakwon-dong, Pothonggang District, Pyongyang, Korea, North |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Unknown