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Korea Kumsan Trading Corporation

Sanctioned entity

Korea Kumsan Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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	KOREA KUMSAN TRADING CORPORATION · مؤسسة كومسان التجارية الكورية				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
E-Mail	mhs-ip@star-co.net.kp				[sources]
Phone	(1) +850-2-18111-8550 · (2) Fax: +850-2-381-4410/4416. · +850-2-18111-8550 · +850-2-381-4410/4416 · Télécopie : +850- 2-381-4410/4416				[sources]
Status	not available				[sources]
Address	Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea · Pyongyang				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-06-02				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2022-08-04

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, 2023-04-20

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, 2024-03-28

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2024-03-28

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

メールアドレス：mhs-ip@star-co.net.kp

— Japan Economic sanctions and list of eligible people, 2023-04-20

電話番号：＋850―２―18111―8550

— Japan Economic sanctions and list of eligible people, 2023-04-20

ＦＡＸ番号：＋850―２―381―4410/4416

— Japan Economic sanctions and list of eligible people, 2023-04-20

Корейская торговая корпорация «Кумсан» прямо или косвенно находится в собственности или под контролем Генерального бюро по атомной энергии, осуществляющего надзор за ядерной программой КНДР, либо действует или предположительно действует от его имени.

— 2021-11-21

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, 2023-04-20

Relationships

Address
Full address	Country
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPR Korea	North Korea
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae	North Korea
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea	North Korea
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea	-
北朝鮮平壌特別市万景台平川区域ヘウン二洞	-
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Pyongyang	North Korea
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, République populaire démocratique de Corée	North Korea

Agents
Agent	Role	Start date	End date
Kim Chol Nam	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Dandong Rich Earth Trading Company Limited	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
United Nations Security Council (UN SC)	DPRK	2017-06-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
European External Action Service	PRK	2022-09-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
Federal Public Service Finance	PRK	2022-09-13	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2017-06-09	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Source data IDs: ua-sfms-1493 · fr-ga-2382 · ofac-20603 · gb-hmt-13485 · unsc-6908595 · NK-aNapcTSviJHnjHp7uCJLEo · qa-nctc-6908595-korea-kumsan-trading-corporation · eu-fsf-eu-4129-41 · ru-wmd-128-kpe-044 · ch-seco-36520 · au-dfat-3255-korea-kumsan-trading-corporation · md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f · ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e

For experts: raw data explorer

Factsheet Descriptions Data sources

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