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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kangbong Trading Corporation · شركة كانغبونغ التجارية · カンボン・トレーディング・コーポレーション | [sources] | |||
| Other name | Kangbong Trading Co. · Korea Kangbong Trading Corporation · 강봉무역회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Kangbong Trading Corporation, a subsidiary of the Ministry of the People's Armed Forces (KPe.054), is involved in the trade of metal, graphite, coal, and software, benefiting the DPRK Government or the Workers’ Party of Korea. Kangbong Trading was an exhibitor at multiple Spring and Autumn Pyongyang International Trade Fairs (PITFs) and was designated by the United States of America for its activities. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | J7N7JLBZF686 · R2H7VJDM4QK7 | [sources] | |||
| Address | Democratic People's Republic of Korea · Democratic People`s Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · Pyongyang, Democratic People's Republic of Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the Democratic People's Republic of Korea, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the Democratic People's Republic of Korea or the Workers' Party of Korea. The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.
The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces.
The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.
A vendu, fourni, transféré ou acheté, directement ou indirectement, à destination ou en provenance de la RPDC, du métal, du graphite, du charbon ou des logiciels, chaque fois que le produit ou les marchandises reçues pouvaient représenter un profit pour le gouvernement de la RPDC ou le Parti des travailleurs de Corée - est placée sous la tutelle du ministère des forces armées populaires
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
Other information: The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
Adresse : RPDC
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers Party of Korea. The Kangbong Trading Corporations parent is the Ministry of Peoples Armed Forces
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
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France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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ua-sfms-1492 · ch-seco-36515 · usgsa-s4mr5cscv · kprusi-a389ffd83f13e714e02a072722e8711f59c6cc03 · gb-fcdo-dpr0142 · ja-mof-74202420da15b77926e22ec78ed46b75606f3d69 · mc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458 · jp-eul-1923fb9de68d294b53120f510ecc700415aee511 · ofac-20580 · fr-ga-2351 · zafic-124-kangbong-trading-corporation · jp-eul-f2031caf4fb6e16b60579aaaa6b22c4b6978549e · tw-shtc-d3a93d8c18a5a4023b28d5dde04871ff580c2cc3 · gb-hmt-13484 · jp-eul-42c8654552ee17680e71c669d5e443c169cf0a06 · qa-nctc-6908594-kangbong-trading-corporation · unsc-6908594 · ru-wmd-127-kpe-043 · il-wmd-a169e4d5cb108847c8247849e06a928d69be6ac8 · md-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc · eu-fsf-eu-4128-76 · usgsa-s4mr5ctjk · au-dfat-3254-kangbong-trading-corporationFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of National Defence Export controlled · Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |
| Belgium | Federal Public Service Finance | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
| Switzerland | State Secretariat for Economic Affairs | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
| Israel | Isreali Ministry of Finance | - | - |
| Australia | Department of Foreign Affairs and Trade | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - |
| Japan | 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） | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 北朝鮮 | North Korea |