Canonical ID: NK-ismwg5JYNeYpgQofh7Xq5t · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | KOREA KUMSAN TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr5cscz | |||
LegalEntity:name | KOREA KUMSAN TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr5ctjp | |||
LegalEntity:name | KOREA KUMSAN TRADING CORPORATION | za_fic_sanctions | zafic-141-korea-kumsan-trading-corporation | ||||
LegalEntity:name | KOREA KUMSAN TRADING CORPORATION | tw_shtc | tw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d | ||||
LegalEntity:name | KOREA KUMSAN TRADING CORPORATION | au_dfat_sanctions | au-dfat-3255-korea-kumsan-trading-corporation | ||||
LegalEntity:name | KOREA KUMSAN TRADING CORPORATION | md_terror_sanctions | md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f | ||||
LegalEntity:name | KOREA KUMSAN TRADING CORPORATION | ua_sfms_blacklist | ua-sfms-1493 | ||||
Company:name | Korea Kumsan Trading Corporation | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
Organization:name | KOREA KUMSAN TRADING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-6908595-korea-kumsan-trading-corporation | |||
Organization:name | مؤسسة كومسان التجارية الكورية | ara | qa_nctc_sanctions | qa-nctc-6908595-korea-kumsan-trading-corporation | |||
Organization:name | KOREA KUMSAN TRADING CORPORATION | fra | mc_fund_freezes | mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19 | |||
Organization:name | Korea Kumsan Trading Corporation | eng | us_ofac_sdn | ofac-20603 | |||
LegalEntity:name | KOREA KUMSAN TRADING CORPORATION | un_sc_sanctions | unsc-6908595 | ||||
LegalEntity:name | Korea Kumsan Trading Corporation | ch_seco_sanctions | ch-seco-36520 | ||||
Organization:name | KOREA KUMSAN TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0154 | |||
Organization:name | KOREA KUMSAN TRADING CORPORATION | us_trade_csl | ofac-20603 | ||||
Organization:name | Korea Kumsan Trading Corporation | eu_fsf | eu-fsf-eu-4129-41 | ||||
LegalEntity:name | KOREA KUMSAN TRADING CORPORATION | eng | gb_hmt_sanctions | gb-hmt-13485 | |||
Organization:name | Korea Kumsan Trading Corporation | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
Organization:name | KOREA KUMSAN TRADING CORPORATION | il_wmd_sanctions | il-wmd-2331f6aaefe5574dc70910e4b9a94e7d1813b0ed | ||||
Organization:notes | appartient 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 nom | fra | fr_tresor_gels_avoir | fr-ga-2382 | |||
LegalEntity:notes | 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 | eng | gb_hmt_sanctions | gb-hmt-13485 | |||
LegalEntity:notes | 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. | un_sc_sanctions | unsc-6908595 | ||||
Organization:notes | Adresse : 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. | fra | mc_fund_freezes | mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-36520 | ||||
Organization:notes | FAX番号:+850―2―381―4410/4416 | jpn | jp_mof_sanctions | ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e | |||
Organization:notes | メールアドレス:mhs-ip@star-co.net.kp | jpn | jp_mof_sanctions | ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e | |||
LegalEntity:notes | 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 DPRKs nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp. | za_fic_sanctions | zafic-141-korea-kumsan-trading-corporation | ||||
Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
Organization:notes | Other 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_sanctions | il-wmd-2331f6aaefe5574dc70910e4b9a94e7d1813b0ed | ||||
LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-3255-korea-kumsan-trading-corporation | ||||
Organization:notes | (UN ID: KPe.044) (Date of UN designation: 2017-06-02) | be_fod_sanctions | be-fod-85c281440e4895dc383ed65db5914019eb7dd2d9 | ||||
Organization:notes | 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. | eu_fsf | eu-fsf-eu-4129-41 | ||||
Organization:notes | 電話番号:+850―2―18111―8550 | jpn | jp_mof_sanctions | ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0154 | |||
LegalEntity:notes | Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp. | ch_seco_sanctions | ch-seco-36520 | ||||
Organization:phone | Télécopie : +850- 2-381-4410/4416 | fr_tresor_gels_avoir | fr-ga-2382 | ||||
LegalEntity:phone | Fax: +850-2-381-4410/4416. | gb_hmt_sanctions | gb-hmt-13485 | ||||
LegalEntity:phone | +850-2-18111-8550 | gb_hmt_sanctions | gb-hmt-13485 | ||||
Organization:phone | +850-2-18111-8550 | eu_fsf | eu-fsf-eu-4129-41 | ||||
Organization:phone | +850-2-381-4410/4416 | eu_fsf | eu-fsf-eu-4129-41 | ||||
Company:phone | +8502181118550 | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
Organization:phone | +850-2-18111-8550 | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
Organization:phone | +850-2-381-4410/4416 | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
Company:phone | 850-495-1476603 | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
Company:phone | +85022814410 | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
Company:phone | 850-2-381-4410/4416 | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
Organization:phone | +850-2-18111-8550 | fr_tresor_gels_avoir | fr-ga-2382 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908595 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2382 | |||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3255-korea-kumsan-trading-corporation | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4129-41 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-36520 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
Organization:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0154 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13485 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20603 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 | be_fod_sanctions | be-fod-85c281440e4895dc383ed65db5914019eb7dd2d9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20603 | us_ofac_sdn | ofac-20603 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2382 | fr_tresor_gels_avoir | fr-ga-2382 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korea-kumsan-trading-corporation | kp_rusi_reports | kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-2331f6aaefe5574dc70910e4b9a94e7d1813b0ed | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2382 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-141-korea-kumsan-trading-corporation | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3255-korea-kumsan-trading-corporation | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cscz | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-263ace3ef49b6e066f8833008a360f1dcb37345e | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-36520 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-85c281440e4895dc383ed65db5914019eb7dd2d9 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4129-41 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20603 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0154 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908595 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20603 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908595-korea-kumsan-trading-corporation | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1493 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctjp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
LegalEntity:uniqueEntityId | L93QGDHSYVV4 | eng | us_sam_exclusions | usgsa-s4mr5ctjp | |||
LegalEntity:uniqueEntityId | ZFPZYDB66W17 | eng | us_sam_exclusions | usgsa-s4mr5cscz | |||