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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 HAEGUMGANG TRADING CORPORATION · KOREA RIMYONGSU TRADING CORPORATION · Korea Haegumgang 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 | 北朝鮮 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company; Naegu'ngang Trading Company; Haegumgang
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ofac-20574 · jp-eul-645af1b8f74cc3b909cad739983a4cc4bd75f6eb · ja-mof-149e6c632af4b54c71a23ca951dad8354faa5861 · usgsa-s4mr5cscn · usgsa-s4mr5czn4 · usgsa-s4mr5czn5 · usgsa-s4mr5ctjc · jp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64 · usgsa-s4mr5czn6For 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮 | North Korea | |