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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Kumbyol Trading Company | [sources] | |||
| Other name | Kumbyol Trading · Kumbyol Trading Company of North Korean Workers' Party | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean shipping company affiliated with one or multiple North Korean vessels. | [sources] | |||
| IMO Number | IMO5614028 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HNPJTGASCMM3 | [sources] | |||
| Address | PYONGYANG, PRK · Pyongyang · Pyongyang Korea, North · Pyongyang, North Korea | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ofac-23183 · usgsa-s4mr6hn6n · tw-shtc-ab06e134a0cb0a05f9504c04c245663e82346796 · kprusi-e2cf8f4876e59f4911759390cca6782a76d2cc6b · tw-shtc-1fba71b26211996aa01ae2031bd0d91841f22be1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| So Baek San Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dan Wyol Bong | Registered vessel (operated or managed) | - | - | |
| So Baek San Sanctioned entity | Registered vessel (operated or managed) | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Rye Song Gang 1 Sanctioned entity | - | - | - |
| Kang Song 1 Sanctioned entity | - | - | - |
| Ku Bong Ryong Sanctioned entity | - | - | - |
| - |
| - |
| Ku Bong Ryong Sanctioned entity | Registered vessel (operated or managed) | - | - |
| Kang An | Registered vessel (operated or managed) | - | - |
| So Song Chon | Registered vessel (operated or managed) | - | - |
| So San | Registered vessel (operated or managed) | - | - |
| Yong Bong | Registered vessel (operated or managed) | - | - |