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Korea Kumsan Trading Corporation

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKORE KUMSAN TİCARET KURULUŞU (KOREA KUMSAN TRADING CORPORATION) · Korea Kumsan Trading Corporation · Korea Kumsani kaubanduskorporatsioon · مؤسسة كومسان التجارية الكورية · コリア・クムサン・トレーディング・コーポレーション[sources]
Other nameDaesong Ticaret · Daesong Ticaret Şirketi · KOREA KUMSAN TRADING CORPORATION · Kore Daesong Ticaret Kuruluşu · Kore Daesong Ticaret Şirketi · 3 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
Description"Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy (KPe.007), which oversees the DPRK’s nuclear programme." The company is involved in dealings with minerals and ores trade and was designated by the United States in 2016. Exhibitor at the 16th Spring Pyongyang International Trade Fair (PITF) in 2013.[sources]
E-Mailmhs-ip@star-co.net.kp[sources]
Phone+850-2-18111-8550 · +850-2-381-4410/4416 · +8502181118550 · +85022814410 · 850-2-381-4410/4416 · 3 more...[sources]
Registration numbernot available[sources]
Unique Entity IDL93QGDHSYVV4 · ZFPZYDB66W17[sources]
AddressHaeun 2-dong, Pyogchon District, Pyongyang City, North Korea · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic People's Republic of Korea · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic Peoples Republic of Korea · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPR Korea · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

Australian Sanctions Consolidated List,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.

Belgian Financial Sanctions,

Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

Swiss SECO Sanctions/Embargoes,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme.

Swiss SECO Sanctions/Embargoes,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.

EU Financial Sanctions Files (FSF),

appartient au Bureau général de l'énergie atomique qui supervise le programme nucléaire de la RPDC ; elle opère sous son contrôle, agit ou prétend agir, directement ou indirectement, pour le compte du Bureau ou en son nom

French National Asset Freezing System,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

UK FCDO Sanctions List,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme

UK HMT/OFSI Consolidated List of Targets,

Other information: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme

Israel Prevention of Distribution and Financing of WMDs designations,

FAX番号:+850―2―381―4410/4416

Japan Economic Sanctions and List of Eligible People,

電話番号:+850―2―18111―8550

Japan Economic Sanctions and List of Eligible People,

メールアドレス:mhs-ip@star-co.net.kp

Japan Economic Sanctions and List of Eligible People,

Adresse : Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, RPDC Numéro de téléphone: +850-2-18111-8550. Télécopie : +850-2-381-4410/4416. Adresse électronique: mhs-ip@star-co.net.kp.

Monaco National Fund Freezing List,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

UN Security Council Consolidated Sanctions,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRKs nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,153

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,623

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

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan METI End User List746

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

Japan · METI

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,530

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,106

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


Source data IDs: md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f · ru-wmd-128-kpe-044 · tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e · qa-nctc-6908595-korea-kumsan-trading-corporation · usgsa-s4mr5cscz · ch-seco-36520 · eu-fsf-eu-4129-41 · NK-aNapcTSviJHnjHp7uCJLEo · ua-sfms-1493 · gb-fcdo-dpr0154 · mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19 · ofac-20603 · gb-hmt-13485 · il-wmd-269a8e1cc3414967736d33418b44058dc472afdb · tw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d · jp-eul-53e78ae8c67661bd2fa4981632144ca119a3d7ca · au-dfat-3255-korea-kumsan-trading-corporation · fr-ga-2382 · zafic-141-korea-kumsan-trading-corporation · kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf · usgsa-s4mr5ctjp · ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e · jp-eul-a225741865aa4902a6217df6b1962bf155ff82ca · unsc-6908595

For experts: raw data explorer