Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KORE 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 name | Daesong Ticaret · Daesong Ticaret Şirketi · KOREA KUMSAN TRADING CORPORATION · Kore Daesong Ticaret Kuruluşu · Kore Daesong Ticaret Şirketi · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North 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] | |||
mhs-ip@star-co.net.kp | [sources] | ||||
Phone | +850-2-18111-8550 · +850-2-381-4410/4416 · +8502181118550 · +85022814410 · 850-2-381-4410/4416 · | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | L93QGDHSYVV4 · ZFPZYDB66W17 | [sources] | |||
Address | Haeun 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.
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.
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.
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
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.
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
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
FAX番号:+850―2―381―4410/4416
電話番号:+850―2―18111―8550
メールアドレス:mhs-ip@star-co.net.kp
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.
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.
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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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 | |
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Israel | Isreali Ministry of Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Chol KIM Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Chol KIM Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | President | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Dandong Rich Earth Trading Company Limited Export controlled · Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
General Bureau of Atomic Energy Export controlled · Sanctioned entity | Korea Kumsan Trading Corp. is controlled by the General Bureau of Atomic Energy · Shared e-mail address, telephone and fax number | - | - | |
Ministry Of Atomic Energy Industry Export controlled · Sanctioned entity | Korea Kumsan Trading Corp. acts as the overseas representative of the Ministry of Atomic Energy · Shared e-mail address, telephone and fax number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
General Bureau of Atomic Energy Export controlled · Sanctioned entity | - | - | - |