KOREA KUMSAN TRADING CORPORATION JSON

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.

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.

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.

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.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

(Linked To: GENERAL BUREAU OF ATOMIC ENERGY)

メールアドレス:mhs-ip@star-co.net.kp

FAX番号:+850―2―381―4410/4416

電話番号:+850―2―18111―8550

Address
Full addressCountry
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea-
Full addressHaeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, République populaire démocratique de CoréeNorth Korea
Full addressHaeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, République populaire démocratique de Corée[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources French Freezing of Assets
Haeun 2-dong, Pyogchon District, Pyongyang City/MangyongdaeNorth Korea
Full addressHaeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae[raw]
CityPyongyang City/Mangyongdae[raw]
Street addressHaeun 2-dong, Pyogchon District · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae[raw]
CountryNorth Korea[raw]
Data sources UK OFSI Consolidated List of Targets · Swiss SECO Sanctions/Embargoes · UN Security Council Consolidated Sanctions
北朝鮮平壌特別市万景台平川区域ヘウン二洞-
Full address北朝鮮平壌特別市万景台平川区域ヘウン二洞[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 4 more...North Korea
Full addressPyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea · Pyongyang, RPDC · Pyongyang, Корейская Народно-Демократическая Республика · Пхеньян, Корейская Народно-Демократическая Республика[raw]
CityPyongyang · Pyongyang,[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
RegionCentral District · Mangungdae-gu · Mangyongdae District · Rakwon-dong, Pothonggang District[raw]
Data sources Ukraine SFMS Blacklist · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · Australian Sanctions Consolidated List · UN Security Council Consolidated Sanctions · · Rosfinmonitoring WMD-related entities · French Freezing of Assets · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL)
Agents
AgentRoleStart dateEnd date
KIM Chol NamActing for or on behalf of--
AgentKIM Chol Nam[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
DANDONG RICH EARTH TRADING CO., LTD.Providing support to--
SubjectDANDONG RICH EARTH TRADING CO., LTD.[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
General Bureau of Atomic Energy---
OwnerGeneral Bureau of Atomic Energy[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0154[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.044[raw]
Data sources UK OFSI Consolidated List of Targets
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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
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) · -
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier44[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramNPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation)[raw]
Source linkwww.treasury.gov[raw]
SummaryNPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4129.41[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierKPe.044[raw]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 2 Jun. 2017 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.044[raw]
Data sources UN Security Council Consolidated Sanctions
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.044[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4129.41[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierKPe.044[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,469

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

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 List2,644

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)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

French Freezing of Assets3,572

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

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,757

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)

US Trade Consolidated Screening List (CSL)13,995

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Company

[raw]Name
KOREA KUMSAN TRADING CORPORATION · Korea Kumsan Trading Corporation · КОРЕЙСКАЯ ТОРГОВАЯ КОРПОРАЦИЯ «КУМСАН»

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
North Korea

[raw]Created at

[raw]E-Mail
mhs-ip@star-co.net.kp

[raw]Modified on

[raw]Other name
コリア・クムサン・トレーディング・コーポレーション

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity