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Kangbong Trading Corporation

Sanctioned entity

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

Type	Organization				[sources]
Name	KANGBONG TRADING CORPORATION · 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 CORPORATION · شركة كانغبونغ التجارية				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Address	Democratic People`s Republic of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-06-02				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

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

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

— French Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Торговая корпорация «Канбон» прямо или косвенно занималась такой продажей, поставкой, передачей или покупкой следующих в КНДР или оттуда металла, графита, угля или программного обеспечения, при которой вырученные средства или полученные товары могут быть обращены в пользу правительства КНДР или Трудовой партии Кореи. Вышестоящей организацией для Торговой корпорации «Канбон» является Министерство народных вооруженных сил.

— 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
RPDC	North Korea
北朝鮮	North Korea
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 2 more...	North Korea

Sanctions
Authority	Program	Start date	End date
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	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
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	2017-09-01	-
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) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2017-06-03	-
European External Action Service	PRK	2017-09-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-06-12	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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)

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)

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

French Freezing of Assets6,265

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

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)

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,647

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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)

Source data IDs: gb-hmt-13484 · ja-mof-74202420da15b77926e22ec78ed46b75606f3d69 · md-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc · ch-seco-36515 · unsc-6908594 · ua-sfms-1492 · au-dfat-3254-kangbong-trading-corporation · fr-ga-2351 · ru-wmd-127-kpe-043 · ofac-20580 · qa-nctc-6908594-kangbong-trading-corporation · eu-fsf-eu-4128-76 · NK-F8AysKiXdxEMGHzKiKU26P

For experts: raw data explorer

Factsheet Descriptions Data sources

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