Statements: Korea Kumbyol Trading Company

Canonical ID: NK-HtJexreCuefjJn5kpiah4M · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Pyongyang Korea, North		tw_shtc	`tw-shtc-ab06e134a0cb0a05f9504c04c245663e82346796`	2025-08-09
`Organization:address`	Pyongyang	eng	us_ofac_sdn	`ofac-23183`	2023-11-17
`Company:address`	Pyongyang, North Korea		kp_rusi_reports	`kprusi-e2cf8f4876e59f4911759390cca6782a76d2cc6b`	2023-08-08
`LegalEntity:address`	PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mr6hn6n`	2025-12-29
`Organization:addressEntity`	`addr-53487fbce7da0b39d50764b6d52d8b935b911f55`		us_ofac_sdn	`ofac-23183`	2023-11-02
`LegalEntity:alias`	KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY		tw_shtc	`tw-shtc-ab06e134a0cb0a05f9504c04c245663e82346796`	2025-08-09
`Organization:alias`	Kumbyol Trading	eng	us_ofac_sdn	`ofac-23183`	2023-04-20
`Organization:alias`	Kumbyol Trading Company of North Korean Workers' Party	eng	us_ofac_sdn	`ofac-23183`	2023-04-20
`LegalEntity:alias`	KUMBYOL TRADING		tw_shtc	`tw-shtc-ab06e134a0cb0a05f9504c04c245663e82346796`	2025-08-09
`Organization:country`	kp		us_ofac_sdn	`ofac-23183`	2023-04-20
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-ab06e134a0cb0a05f9504c04c245663e82346796`	2025-08-09
`Company:country`	kp		kp_rusi_reports	`kprusi-e2cf8f4876e59f4911759390cca6782a76d2cc6b`	2023-08-08
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mr6hn6n`	2024-06-14
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn6n`	2024-06-14
`Company:description`	North Korean shipping company affiliated with one or multiple North Korean vessels.		kp_rusi_reports	`kprusi-e2cf8f4876e59f4911759390cca6782a76d2cc6b`	2023-08-08
`LegalEntity:id`	46ef305c63e79f2af9aff716c8716e35423e0568		tw_shtc	`tw-shtc-ab06e134a0cb0a05f9504c04c245663e82346796`	2025-08-09
`Company:id`	cdbec96438a023b284c442407fc43beac8cb9350		kp_rusi_reports	`kprusi-e2cf8f4876e59f4911759390cca6782a76d2cc6b`	2024-12-09
`LegalEntity:id`	e6053f867f699d8930e5a0d2e8ea94f2ac5f7b15		us_sam_exclusions	`usgsa-s4mr6hn6n`	2026-01-06
`Organization:id`	5fe8b38e22c03bb9e070405d3b2c9ea40dd93505		us_trade_csl	`ofac-23183`	2026-01-06
`Organization:id`	7865db5911e0286198bbc6d6ea3c118f8ee56839		us_ofac_sdn	`ofac-23183`	2026-01-06
`Company:imoNumber`	IMO5614028		kp_rusi_reports	`kprusi-e2cf8f4876e59f4911759390cca6782a76d2cc6b`	2024-12-09
`Organization:name`	Korea Kumbyol Trading Company	eng	us_ofac_sdn	`ofac-23183`	2023-04-20
`Organization:name`	KOREA KUMBYOL TRADING COMPANY		us_trade_csl	`ofac-23183`	2024-05-07
`LegalEntity:name`	KOREA KUMBYOL TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6hn6n`	2024-06-14
`Company:name`	Korea Kumbyol Trading Company		kp_rusi_reports	`kprusi-e2cf8f4876e59f4911759390cca6782a76d2cc6b`	2023-08-08
`LegalEntity:name`	KOREA KUMBYOL TRADING COMPANY		tw_shtc	`tw-shtc-ab06e134a0cb0a05f9504c04c245663e82346796`	2025-08-09
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-23183`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23183		us_ofac_sdn	`ofac-23183`	2023-04-20
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/korea-kumbyol-trading-company		kp_rusi_reports	`kprusi-e2cf8f4876e59f4911759390cca6782a76d2cc6b`	2023-08-08
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23183`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn6n`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ab06e134a0cb0a05f9504c04c245663e82346796`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-23183`	2025-12-30
`LegalEntity:uniqueEntityId`	HNPJTGASCMM3	eng	us_sam_exclusions	`usgsa-s4mr6hn6n`	2024-12-03

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