KOREA PUGANG TRADING CORPORATION

high risk OFSI · Democratic People's Republic of Korea Organization

71RISK / 100

List-based indicator — from authority, programme severity & linked parties.

KOREA PUGANG TRADING CORPORATION is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 09/12/2016. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DPR0159. (UN Ref):KPe.038. Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. (Parent company):Korea Ryonbong General Corporation

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	UK OFSI (OFSI) — Democratic People's Republic of Korea
Entity type	Organization
Programmes / regime	Democratic People's Republic of Korea
Date listed	09/12/2016
Source record ID	ofsi:13429
Last updated (our copy)	2026-06-04

Identity & particulars

Nationality / country	North Korea
Address(es)	Rakwon-dong, Pothonggang District, Pyongyang · North Korea

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authority	HM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifier	ofsi:13429
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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