Statements: Kangbong Trading Corporation

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Pyongyang, Democratic People's Republic of Korea	au_dfat_sanctions	`au-dfat-3254-kangbong-trading-corporation`	2024-11-28
`LegalEntity:addressEntity`	`addr-dc416b89140c44ac6678c47c89aae9f582e55c58`	au_dfat_sanctions	`au-dfat-3254-kangbong-trading-corporation`	2023-04-20
`LegalEntity:createdAt`	2017-06-03	au_dfat_sanctions	`au-dfat-3254-kangbong-trading-corporation`	2025-10-01
`LegalEntity:id`	47645f0f81bc38d16f6ccedf075eed80c4047450	au_dfat_sanctions	`au-dfat-3254-kangbong-trading-corporation`	2025-10-01
`LegalEntity:name`	Kangbong Trading Corporation	au_dfat_sanctions	`au-dfat-3254-kangbong-trading-corporation`	2022-04-27
`LegalEntity:notes`	The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the Democratic People's Republic of Korea, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the Democratic People's Republic of Korea or the Workers' Party of Korea. The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.	au_dfat_sanctions	`au-dfat-3254-kangbong-trading-corporation`	2025-09-03
`LegalEntity:programId`	UN-SC1718	au_dfat_sanctions	`au-dfat-3254-kangbong-trading-corporation`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-3254-kangbong-trading-corporation`	2023-04-20