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Canonical ID: NK-ismwg5JYNeYpgQofh7Xq5t · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr5cscz | |||
LegalEntity:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1493 | ||||
LegalEntity:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3255-korea-kumsan-trading-corporation | ||||
Organization:address | 北朝鮮平壌特別市万景台平川区域ヘウン二洞 | jpn | jp_mof_sanctions | ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e | |||
Company:address | Haeun 2-dong, Pyogchon District, Pyongyang City, North Korea | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
LegalEntity:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-141-korea-kumsan-trading-corporation | ||||
Organization:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-2331f6aaefe5574dc70910e4b9a94e7d1813b0ed | ||||
LegalEntity:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic People's Republic of Korea | tw_shtc | tw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d | ||||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d | ||||
Organization:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0154 | |||
Organization:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, République populaire démocratique de Corée | fra | fr_tresor_gels_avoir | fr-ga-2382 | |||
Organization:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
LegalEntity:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e | ||||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-20603 | |||
LegalEntity:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908595 | ||||
Company:address | Mangyongdae District, Pyongyang, North Korea | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
Organization:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4129-41 | ||||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr5ctjp | |||
LegalEntity:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPR Korea | ch_seco_sanctions | ch-seco-36520 | ||||
LegalEntity:address | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae | eng | gb_hmt_sanctions | gb-hmt-13485 | |||
LegalEntity:addressEntity | addr-456903cfd0364f165263cff9a3decda3bcafb898 | au_dfat_sanctions | au-dfat-3255-korea-kumsan-trading-corporation | ||||
LegalEntity:addressEntity | addr-f0526208bfd694fd91afa43efb05d61a3178ef70 | un_sc_sanctions | unsc-6908595 | ||||
Organization:addressEntity | addr-09ba17e49f78498d89dca9d1a7f90c1d33b04ba6 | eu_fsf | eu-fsf-eu-4129-41 | ||||
Organization:addressEntity | addr-29749a6dbd57d6e6d37d9a1d6351bcfae96d6052 | us_ofac_sdn | ofac-20603 | ||||
LegalEntity:addressEntity | addr-af3fda8a998c1aa0242103b4283beed358216b91 | ch_seco_sanctions | ch-seco-36520 | ||||
Organization:addressEntity | addr-b9d49c75d175faa4c4227f01b5f20cca208cd9df | jp_mof_sanctions | ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e | ||||
LegalEntity:addressEntity | addr-804c99ec48b0c7af9755146cc6557a331899bd1b | gb_hmt_sanctions | gb-hmt-13485 | ||||
Organization:addressEntity | addr-09ba17e49f78498d89dca9d1a7f90c1d33b04ba6 | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
Organization:alias | Korea Kumsani kaubanduskorporatsioon | est | be_fod_sanctions | eu-fsf-eu-4129-41 | |||
LegalEntity:alias | Daesong Ticaret Şirketi | tr_fcib | tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e | ||||
LegalEntity:alias | Kore Daesong Ticaret Şirketi | tr_fcib | tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e | ||||
Company:alias | Kumsan Trading Co. | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
Company:alias | 조선금산무역회사 | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
LegalEntity:alias | Daesong Ticaret | tr_fcib | tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e | ||||
Organization:alias | Korea Kumsani kaubanduskorporatsioon | est | eu_fsf | eu-fsf-eu-4129-41 | |||
LegalEntity:alias | Kore Daesong Ticaret Kuruluşu | tr_fcib | tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-263ace3ef49b6e066f8833008a360f1dcb37345e | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-36520 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5ctjp | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5cscz | ||||
Organization:country | kp | us_ofac_sdn | ofac-20603 | ||||
Organization:country | kp | fr_tresor_gels_avoir | fr-ga-2382 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908595 | ||||
Company:country | kp | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4129-41 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13485 | ||||
LegalEntity:createdAt | 2017-06-06 | ch_seco_sanctions | ch-seco-36520 | ||||
LegalEntity:createdAt | 2017-06-02 | za_fic_sanctions | zafic-141-korea-kumsan-trading-corporation | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3255-korea-kumsan-trading-corporation | ||||
LegalEntity:createdAt | 2017-06-02 | un_sc_sanctions | unsc-6908595 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1493 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctjp | ||||
LegalEntity:createdAt | 2017-06-05 | gb_hmt_sanctions | gb-hmt-13485 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cscz | ||||
Company:description | "Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy (KPe.007), which oversees the DPRK’s nuclear programme." The company is involved in dealings with minerals and ores trade and was designated by the United States in 2016. Exhibitor at the 16th Spring Pyongyang International Trade Fair (PITF) in 2013. | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
Organization:email | mhs-ip@star-co.net.kp | eu_fsf | eu-fsf-eu-4129-41 | ||||
LegalEntity:email | mhs-ip@star-co.net.kp | gb_hmt_sanctions | gb-hmt-13485 | ||||
Company:email | mhs-ip@star-co.net.kp | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
Organization:email | mhs-ip@star-co.net.kp | fr_tresor_gels_avoir | fr-ga-2382 | ||||
Organization:email | mhs-ip@star-co.net.kp | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
Organization:id | 0e41fa6125083c32ed04f4aa2635607962e63b48 | us_ofac_sdn | ofac-20603 | ||||
LegalEntity:id | 8f58741103a70ee97841c6a3e647bdd8b60961c9 | gb_hmt_sanctions | gb-hmt-13485 | ||||
Organization:id | c41a685323d64e13493c3a273c75f06d26e26c92 | mc_fund_freezes | mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19 | ||||
Organization:id | 38259e2eee6bd5ba66c6a6619d4ef177bd7abfa1 | gb_fcdo_sanctions | gb-fcdo-dpr0154 | ||||
LegalEntity:id | b2c14d76abfa468a9ccadb78bb80c6c40ae9fa29 | un_sc_sanctions | unsc-6908595 | ||||
Organization:id | 6fbc174cad254026c51c1343fa648810169aa016 | be_fod_sanctions | be-fod-85c281440e4895dc383ed65db5914019eb7dd2d9 | ||||
Organization:id | f3fe311e327e76757ccdeff52d3c405de250adc4 | fr_tresor_gels_avoir | fr-ga-2382 | ||||
LegalEntity:id | e41ebbb76df1f9a3f2a505c86d4b92fcea9bb481 | au_dfat_sanctions | au-dfat-3255-korea-kumsan-trading-corporation | ||||
Organization:id | 4551dfb4ed83371fb20434d920662a91a3228288 | qa_nctc_sanctions | qa-nctc-6908595-korea-kumsan-trading-corporation | ||||
LegalEntity:id | 5a802dae6d314cfc6d695d015321c78b47521603 | md_terror_sanctions | md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f | ||||
Organization:id | a8e6690f24581d4b5111a57634c86ad3eb6c3712 | us_trade_csl | ofac-20603 | ||||
Organization:id | 44db02c67b4e189431412e725aacec9aab127f86 | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
LegalEntity:id | c836a0524a11106937daf89b54ecf407041687dd | ua_sfms_blacklist | ua-sfms-1493 | ||||
LegalEntity:id | a2257ae3b1bf2fe4127baa39ce5320e62eab5e3a | jp_meti_eul | jp-eul-263ace3ef49b6e066f8833008a360f1dcb37345e | ||||
LegalEntity:id | 4b322f9ff2a85a2e3a2d613982d2ae9db4cf76e8 | za_fic_sanctions | zafic-141-korea-kumsan-trading-corporation | ||||
LegalEntity:id | 1884b91c82ba64cacab9f0b1a73f5c666a380cc1 | tw_shtc | tw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d | ||||
Company:id | 14b154f387dda36c1198ec6149106490d462ba10 | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
Organization:id | 969a3a29cef1c6c1a8bd571ac1734b1dda2d2ff0 | eu_fsf | eu-fsf-eu-4129-41 | ||||
LegalEntity:id | 75e7548d86cae0a36e0cee6588e5b0a14fefbfdd | tw_shtc | tw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d | ||||
LegalEntity:id | 388921d3efe35190105020a36313a3f0509ca48c | us_sam_exclusions | usgsa-s4mr5ctjp | ||||
Organization:id | aa1acb569398e919c3db9cb8328fa5bc35fd5edf | jp_mof_sanctions | ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e | ||||
LegalEntity:id | 11488f0e659976f3f66361127dbaa6ae25235d67 | us_sam_exclusions | usgsa-s4mr5cscz | ||||
Organization:id | 5bc97d1191d4e2f32c3c3a829071c509dc40e9bb | il_wmd_sanctions | il-wmd-2331f6aaefe5574dc70910e4b9a94e7d1813b0ed | ||||
LegalEntity:id | d7cfc186fb3b6f0d837b5a043178d5f8c131609c | ch_seco_sanctions | ch-seco-36520 | ||||
LegalEntity:id | f7b1d50a67d50598fae2d560dc308b9bbe03566f | tr_fcib | tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4129-41 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908595 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36520 | ||||
LegalEntity:modifiedAt | 2022-08-02 | gb_hmt_sanctions | gb-hmt-13485 | ||||
Organization:name | Korea Kumsan Trading Corporation | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
LegalEntity:name | KOREA KUMSAN TRADING CORPORATION | md_terror_sanctions | md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f | ||||
LegalEntity:name | KORE KUMSAN TİCARET KURULUŞU (KOREA KUMSAN TRADING CORPORATION) | tr_fcib | tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e | ||||
Organization:name | KOREA KUMSAN TRADING CORPORATION | eng | jp_mof_sanctions | ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e | |||
Organization:name | コリア・クムサン・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e | |||
LegalEntity:name | KOREA KUMSAN TRADING CORPORATION | za_fic_sanctions | zafic-141-korea-kumsan-trading-corporation | ||||
Organization:name | KOREA KUMSAN TRADING CORPORATION | us_trade_csl | ofac-20603 | ||||