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Korea Haegumgang Trading Corporation

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHAEGU'MGANG TRADING COMPANY · KOREA RIMYONGSU TRADING CORPORATION · Korea Haegumgang Trading Corporation · NAEGU'NGANG TRADING COMPANY · Rimyongsu Trading Corporation · 2 more...[sources]
Other nameHaegu'mgang Trading Company · Korea Haegumgang Trading Corporation · Korea Rimyongsu Trading Corporation · Naegu'ngang Trading Company[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Unique Entity IDD8F3EYLRGBT5 · DBV6NJFHYRD1 · K9RGX9SZQDB7 · R1MWVZ3CZ2H3 · UBXYKKNF1JH5[sources]
Statusnot available[sources]
AddressKorea, North · 北朝鮮[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company; Naegu'ngang Trading Company; Haegumgang

Japan Economic Sanctions and List of Eligible People,

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

Japan Economic Sanctions and List of Eligible People,

(also KOREA HAEGUMGANG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also KOREA RIMYONGSU TRADING CORPORATION, HAEGU'MGANG TRADING COMPANY, NAEGU'NGANG TRADING COMPANY)

US SAM Procurement Exclusions,

(also KOREA HAEGUMGANG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also KOREA HAEGUMGANG TRADING CORPORATION)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA


Source data IDs: usgsa-s4mr5ctjc · jp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64 · usgsa-s4mr5cscn · usgsa-s4mr5czn6 · ja-mof-149e6c632af4b54c71a23ca951dad8354faa5861 · usgsa-s4mr5czn5 · ofac-20574 · tw-shtc-bdb12eae127a41963b437b1376ad042555162fd7 · jp-eul-645af1b8f74cc3b909cad739983a4cc4bd75f6eb · tw-shtc-5186bad313022b1469d22fac49381f06eeb23d56 · usgsa-s4mr5czn4

For experts: raw data explorer