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Korea Haegumgang Trading Corporation

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHAEGU'MGANG TRADING COMPANY · KOREA RIMYONGSU TRADING CORPORATION · Korea Haegumgang Trading Corporation · NAEGU'NGANG TRADING COMPANY · Rimyongsu Trading Corporation · 2 more...[sources]
AliasHaegu'mgang Trading Company · Korea Haegumgang Trading Corporation · Korea Rimyongsu Trading Corporation · Naegu'ngang Trading Company[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Unique Entity IDD8F3EYLRGBT5 · DBV6NJFHYRD1 · K9RGX9SZQDB7 · R1MWVZ3CZ2H3 · UBXYKKNF1JH5[sources]
Statusnot available[sources]
AddressKorea, North[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

コリア・リミョンス・トレーディング・コーポレーション；ヘグムガン・トレーディング・カンパニー；ネグンガン・トレーディング・カンパニー；ヘグムガン

— Japan Economic Sanctions and List of Eligible People,

Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company; Naegu'ngang Trading Company; Haegumgang

— Japan Economic Sanctions and List of Eligible People,

(also KOREA HAEGUMGANG TRADING CORPORATION)

— US SAM Procurement Exclusions,

(also KOREA RIMYONGSU TRADING CORPORATION, HAEGU'MGANG TRADING COMPANY, NAEGU'NGANG TRADING COMPANY)

— US SAM Procurement Exclusions,

(also KOREA HAEGUMGANG TRADING CORPORATION)

— US SAM Procurement Exclusions,

(also KOREA HAEGUMGANG TRADING CORPORATION)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI End User List827

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

Japan · METI

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

United States · ITA

Source data IDs: tw-shtc-bdb12eae127a41963b437b1376ad042555162fd7 · usgsa-s4mr5czn4 · jp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64 · usgsa-s4mr5ctjc · tw-shtc-5186bad313022b1469d22fac49381f06eeb23d56 · usgsa-s4mr5czn6 · jp-eul-ae1847f1aa0b89128a15419f4995a698fd0aad6c · ofac-20574 · usgsa-s4mr5czn5 · ja-mof-149e6c632af4b54c71a23ca951dad8354faa5861 · usgsa-s4mr5cscn

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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