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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HAEGU'MGANG TRADING COMPANY · KOREA HAEGUMGANG TRADING CORPORATION · KOREA RIMYONGSU TRADING CORPORATION · Korea Haegumgang Trading Corporation · NAEGU'NGANG TRADING COMPANY · | [sources] | |||
| Other name | HAEGU'MGANG TRADING COMPANY · Haegu'mgang Trading Company · KOREA RIMYONGSU TRADING CORPORATION · Korea Haegumgang Trading Corporation · Korea Rimyongsu Trading Corporation · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Unique Entity ID | D8F3EYLRGBT5 · DBV6NJFHYRD1 · K9RGX9SZQDB7 · R1MWVZ3CZ2H3 · UBXYKKNF1JH5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Korea, North · 北朝鮮 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company; Naegu'ngang Trading Company; Haegumgang
コリア・リミョンス・トレーディング・コーポレーション；ヘグムガン・トレーディング・カンパニー；ネグンガン・トレーディング・カンパニー；ヘグムガン
(also KOREA HAEGUMGANG TRADING CORPORATION)
(also KOREA RIMYONGSU TRADING CORPORATION, HAEGU'MGANG TRADING COMPANY, NAEGU'NGANG TRADING COMPANY)
(also KOREA HAEGUMGANG TRADING CORPORATION)
(also KOREA HAEGUMGANG TRADING CORPORATION)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr5czn4 · jp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64 · tw-shtc-5186bad313022b1469d22fac49381f06eeb23d56 · usgsa-s4mr5cscn · ofac-20574 · jp-eul-645af1b8f74cc3b909cad739983a4cc4bd75f6eb · tw-shtc-bdb12eae127a41963b437b1376ad042555162fd7 · usgsa-s4mr5czn5 · ja-mof-149e6c632af4b54c71a23ca951dad8354faa5861 · usgsa-s4mr5czn6 · usgsa-s4mr5ctjcFor 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮 | North Korea | |