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Korea Haegumgang Trading Corporation

Debarred entity · 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]
AliasHaegu'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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US Trade Consolidated Screening List (CSL)23,444

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US SAM Procurement Exclusions105,552

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

United States · GSA

Japan METI End User List827

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

Japan · METI


Source data IDs: tw-shtc-bdb12eae127a41963b437b1376ad042555162fd7 · usgsa-s4mr5czn5 · usgsa-s4mr5czn4 · ja-mof-149e6c632af4b54c71a23ca951dad8354faa5861 · ofac-20574 · jp-eul-ae1847f1aa0b89128a15419f4995a698fd0aad6c · jp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64 · usgsa-s4mr5cscn · usgsa-s4mr5czn6 · tw-shtc-5186bad313022b1469d22fac49381f06eeb23d56 · usgsa-s4mr5ctjc

For experts: raw data explorer