Base
Organization3 sanctions listsNorth Korea

Okryu Trading Company

First seen Dec 16, 2024 · Last confirmed Oct 19, 2026 · Last updated May 27, 2026

Entity Overview

Full Name
Okryu Trading Company
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-Ew8eWEDn2SvpfwKhL2eA3X
First Seen
Dec 16, 2024
Last Confirmed On List
Oct 19, 2026
Last Updated
May 27, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-20 · Updates daily

Multi-List Designation

Okryu Trading Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Okryu Trading Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Rason Korea, North; Rason; Phyongchon District Pyongyang Korea, North; Phyongchon District, Pyongyang

Aliases (9)

Also Known As
조선옥류무역회사
朝鲜玉流贸易会社
КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ
OKRYU TRADE CO.
Koreyskaya Vneshnetorgovaya Kompaniya Okryu
Korean Foreign Trade Company Okryu
Okryu Trading Corporation
Компания Окрю
Okryu Trade Co.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OKRYU TRADING COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
tw_shtcus_ofac_sdnjp_mof_sanctions+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_ofac_sdnus_trade_csl
Korea United Development BankOrganization
tw_shtcus_trade_cslar_repet+18 more
Chong Chol RIIndividual
tw_shtcjp_mof_sanctionsus_trade_csl+2 more
Song Chol RiIndividual
us_trade_cslus_ofac_sdntw_shtc
Hwa Song PakIndividual
tw_shtceu_fsfeu_travel_bans+6 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_ofac_sdnus_trade_csl
AGRICULTURAL DEVELOPMENT BANKOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+2 more
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn
Ministry of State Security Border Guard General BureauOrganization
us_trade_cslus_ofac_sdntw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.