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Korea Ungum Corporation

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKOREA UNGUM COMPANY · Korea Ungum Corporation[sources]
Other nameKorea Ungum Company · Korea Yngum Corporation · TS Ungum Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea · Russia[sources]
DescriptionInvolved 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 numbernot available[sources]
Unique Entity IDDSW7PTRQJ754 · V4YFSD2NCJE6[sources]
AddressPYONGYANG, PRK · Pyongyang · Pyongyang Korea, North · Pyongyang, North Korea[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org · www.treasury.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KOREA UNGUM CORPORATION)

US SAM Procurement Exclusions,

(also KOREA UNGUM COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

DPRK Reports5,502

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: au-dfat-6827-korea-ungum-corporation · ofac-24515 · kprusi-33015ff352111f6592b331ce41b369dc904b2d62 · tw-shtc-ebf49645e572ca7f08bc23f98294389b3df852fd · usgsa-s4mr6nhpf · ofac-pr-4e0f0be945c061ef6178039b9d825df9f43a754e · usgsa-s4mr6nj62 · tw-shtc-a78fd56c44521f3afc4c3411911f509d297e9d8e

For experts: raw data explorer