Active SanctionorganizationID: NK-EohZT6aHkimxVxmaLf2FfW
Korea Rungrado General Trading Corporation
Рынрадо
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Korea Rungrado General Trading Corporation has active designations on regulatory watchlists (EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, JP METI EUL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Korea Rungrado General Trading Corporation |
| Cyrillic Alias | Рынрадо |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRJP METI EULTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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