FEOC
OFAC SDNCriticalEntity

OKRYU TRADING COMPANY

🏳Korea, North52131

FEOC Flagged

OKRYU TRADING COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State ITAR Debarred · BIS Unverified List · BIS Denied Persons

Risk Summary
List severityHighOn 2 critical lists
Country riskLowKorea, North (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
OKRYU TRADING COMPANY
Korea, North

Federal-list cross-reference

This entity name appears on 5 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OKRYU TRADING COMPANY#52131
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Beta Trading CompanySince 2025-08-26#NK-MwGJBH34z4W9SPa3SMQL55::STATE_DEBARRED
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Merlin Trading CompanySince 2023-05-27#trade-csl-683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2::BIS_ENTITY_LIST
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Piricas Trading CompanySince 2023-04-20#trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28::BIS_UNVERIFIED
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: BELGIUM TRADING COMPANY LOKEREN S.A.Since 2025-10-01#NK-WKJpgSRzjDAcHbcmro8R6a::BIS_DENIED
Source

Relationship graph

6 nodes · 5 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
OKRYU TRADING COMPANY
Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KOREAN FOREIGN TRADE COMPANY OKRYUKOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYUOKRYU TRADING CORPORATION

Known addresses

  • Phyongchon District, Pyongyang, Korea, North
  • Rason, Korea, North

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

Email Address okryu@star-co.net.kp; 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; a.k.a. 'OKRYU TRADE CO.'.

Data sources

  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Department · listed 2025-08-26source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52131",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52131",
  "entity_name": "OKRYU TRADING COMPANY",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "KOREAN FOREIGN TRADE COMPANY OKRYU",
    "KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU",
    "OKRYU TRADING CORPORATION"
  ],
  "addresses": [
    "Phyongchon District, Pyongyang, Korea, North",
    "Rason, Korea, North"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52131",
    "program": "DPRK4",
    "remarks": "Email Address okryu@star-co.net.kp; 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; a.k.a. 'OKRYU TRADE CO.'.",
    "tonnage": "-0- ",
    "sdn_name": "OKRYU TRADING COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.