Statements: Korea Kumsan Trading Corporation

Canonical ID: NK-ismwg5JYNeYpgQofh7Xq5t · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameKOREA KUMSAN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5cscz
LegalEntity:nameKOREA KUMSAN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5ctjp
LegalEntity:nameKOREA KUMSAN TRADING CORPORATIONza_fic_sanctionszafic-141-korea-kumsan-trading-corporation
LegalEntity:nameKOREA KUMSAN TRADING CORPORATIONtw_shtctw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d
LegalEntity:nameKOREA KUMSAN TRADING CORPORATIONau_dfat_sanctionsau-dfat-3255-korea-kumsan-trading-corporation
LegalEntity:nameKOREA KUMSAN TRADING CORPORATIONmd_terror_sanctionsmd-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f
LegalEntity:nameKOREA KUMSAN TRADING CORPORATIONua_sfms_blacklistua-sfms-1493
Company:nameKorea Kumsan Trading Corporationkp_rusi_reportskprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf
Organization:nameKOREA KUMSAN TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-6908595-korea-kumsan-trading-corporation
Organization:nameمؤسسة كومسان التجارية الكوريةaraqa_nctc_sanctionsqa-nctc-6908595-korea-kumsan-trading-corporation
Organization:nameKOREA KUMSAN TRADING CORPORATIONframc_fund_freezesmc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19
Organization:nameKorea Kumsan Trading Corporationengus_ofac_sdnofac-20603
LegalEntity:nameKOREA KUMSAN TRADING CORPORATIONun_sc_sanctionsunsc-6908595
LegalEntity:nameKorea Kumsan Trading Corporationch_seco_sanctionsch-seco-36520
Organization:nameKOREA KUMSAN TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0154
Organization:nameKOREA KUMSAN TRADING CORPORATIONus_trade_cslofac-20603
Organization:nameKorea Kumsan Trading Corporationeu_fsfeu-fsf-eu-4129-41
LegalEntity:nameKOREA KUMSAN TRADING CORPORATIONenggb_hmt_sanctionsgb-hmt-13485
Organization:nameKorea Kumsan Trading Corporationbe_fod_sanctionseu-fsf-eu-4129-41
Organization:nameKOREA KUMSAN TRADING CORPORATIONil_wmd_sanctionsil-wmd-2331f6aaefe5574dc70910e4b9a94e7d1813b0ed
Organization:notesappartient au Bureau général de l'énergie atomique qui supervise le programme nucléaire de la RPDC ; elle opère sous son contrôle, agit ou prétend agir, directement ou indirectement, pour le compte du Bureau ou en son nomfrafr_tresor_gels_avoirfr-ga-2382
LegalEntity:notesKorea 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, which oversees the DPRK’s nuclear programmeenggb_hmt_sanctionsgb-hmt-13485
LegalEntity:notesKorea 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, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.un_sc_sanctionsunsc-6908595
Organization:notesAdresse : Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, RPDC Numéro de téléphone: +850-2-18111-8550. Télécopie : +850-2-381-4410/4416. Adresse électronique: mhs-ip@star-co.net.kp.framc_fund_freezesmc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19
LegalEntity:notesKorea 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, which oversees the DPRK’s nuclear programme.ch_seco_sanctionsch-seco-36520
Organization:notesＦＡＸ番号：＋850―２―381―4410/4416jpnjp_mof_sanctionsja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e
Organization:notesメールアドレス：mhs-ip@star-co.net.kpjpnjp_mof_sanctionsja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e
LegalEntity:notesKorea 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, which oversees the DPRKs nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.za_fic_sanctionszafic-141-korea-kumsan-trading-corporation
Organization:notesKorea 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.be_fod_sanctionseu-fsf-eu-4129-41
Organization:notesOther information: 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, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.il_wmd_sanctionsil-wmd-2331f6aaefe5574dc70910e4b9a94e7d1813b0ed
LegalEntity:notesKorea 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, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.au_dfat_sanctionsau-dfat-3255-korea-kumsan-trading-corporation
Organization:notes(UN ID: KPe.044) (Date of UN designation: 2017-06-02)be_fod_sanctionsbe-fod-85c281440e4895dc383ed65db5914019eb7dd2d9
Organization:notesKorea 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.eu_fsfeu-fsf-eu-4129-41
Organization:notes電話番号：＋850―２―18111―8550jpnjp_mof_sanctionsja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e
Organization:notesKorea 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, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.enggb_fcdo_sanctionsgb-fcdo-dpr0154
LegalEntity:notesTelephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.ch_seco_sanctionsch-seco-36520
Organization:phoneTélécopie : +850- 2-381-4410/4416fr_tresor_gels_avoirfr-ga-2382
LegalEntity:phoneFax: +850-2-381-4410/4416.gb_hmt_sanctionsgb-hmt-13485
LegalEntity:phone+850-2-18111-8550gb_hmt_sanctionsgb-hmt-13485
Organization:phone+850-2-18111-8550eu_fsfeu-fsf-eu-4129-41
Organization:phone+850-2-381-4410/4416eu_fsfeu-fsf-eu-4129-41
Company:phone+8502181118550kp_rusi_reportskprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf
Organization:phone+850-2-18111-8550be_fod_sanctionseu-fsf-eu-4129-41
Organization:phone+850-2-381-4410/4416be_fod_sanctionseu-fsf-eu-4129-41
Company:phone850-495-1476603kp_rusi_reportskprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf
Company:phone+85022814410kp_rusi_reportskprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf
Company:phone850-2-381-4410/4416kp_rusi_reportskprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf
Organization:phone+850-2-18111-8550fr_tresor_gels_avoirfr-ga-2382
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908595
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2382
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3255-korea-kumsan-trading-corporation
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4129-41
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-36520
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4129-41
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0154
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13485
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-20603
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-85c281440e4895dc383ed65db5914019eb7dd2d9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20603us_ofac_sdnofac-20603
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2382fr_tresor_gels_avoirfr-ga-2382
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-kumsan-trading-corporationkp_rusi_reportskprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf
Organization:topicssanctionil_wmd_sanctionsil-wmd-2331f6aaefe5574dc70910e4b9a94e7d1813b0ed
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Organization:topicssanctioneu_fsfeu-fsf-eu-4129-41
Organization:topicssanctionus_trade_cslofac-20603
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0154
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908595
Organization:topicssanctionus_ofac_sdnofac-20603
Organization:topicssanctionmc_fund_freezesmc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908595-korea-kumsan-trading-corporation
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LegalEntity:uniqueEntityIdL93QGDHSYVV4engus_sam_exclusionsusgsa-s4mr5ctjp
LegalEntity:uniqueEntityIdZFPZYDB66W17engus_sam_exclusionsusgsa-s4mr5cscz
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