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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Kumgang Group | [sources] | |||
| Other name | 금강경제개발총회사 · 조선금강그룹 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Established Korea Kumgang Petroleum in January 2015. Affiliated with the designated Ministry of the People’s armed forces (KPe.054). | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Kumgang Petroleum | Korea Kumgang Group established Korea Kumgang Petroleum | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of National Defence Export controlled · Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |