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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA UNGUM COMPANY · Korea Ungum Corporation | [sources] | |||
| Other name | Korea Ungum Company · Korea Yngum Corporation · TS Ungum Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| Description | Involved in the sale and export of musical instruments to a Russian company on behalf of the Foreign Trade Bank of the DPRK (KPe.047) since 2017. Designated by the United States in August 2013 for being a front company of the Foreign Trade Bank. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DSW7PTRQJ754 · V4YFSD2NCJE6 | [sources] | |||
| Address | PYONGYANG, PRK · Pyongyang · Pyongyang Korea, North · Pyongyang, North Korea | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KOREA UNGUM CORPORATION)
(also KOREA UNGUM COMPANY)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-6827-korea-ungum-corporation · ofac-24515 · kprusi-33015ff352111f6592b331ce41b369dc904b2d62 · tw-shtc-ebf49645e572ca7f08bc23f98294389b3df852fd · usgsa-s4mr6nhpf · ofac-pr-4e0f0be945c061ef6178039b9d825df9f43a754e · usgsa-s4mr6nj62 · tw-shtc-a78fd56c44521f3afc4c3411911f509d297e9d8eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Bank and Other Facilitators of North Korean United Nations Security Council Violations | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Kwang Chol | Representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jo Kwang Chol | Had a fabricated labour contract as agent of Korea Ungum Corporation | - | - | |
| BANK SPUTNIK CJSC Export controlled · | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Ungum Corporation acted as a front company for the Foreign Trade Bank | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| Pyongyang | North Korea |
| Sputnik Bank is a former bank account provider for Korea Ungum |
| - |
| - |
| Kim Yu Jin | Autorized signatory of the company's bank accounts at Meinl Bank | - | - |
| Ri Yong Su | Autorized signatory of the company's bank accounts at Meinl Bank | - | - |
| Agrosoyuz Commercial Bank | Agrosoyuz Commercial Bank is a former bank account provider for Korea Ungum Corporation | - | - |
| Hyon Yong Il | Autorized signatory of the company's bank accounts at Meinl Bank | - | - |
| Meinl Bank AG | Meinl Bank AG is a former bank account provider for Korea Ungum Corporation | - | - |