Statements: Kangbong Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-d3a93d8c18a5a4023b28d5dde04871ff580c2cc3
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3254-kangbong-trading-corporation
Organization:addressDemocratic People's Republic of Koreail_wmd_sanctionsil-wmd-4dceb013db1875ae81959059a0889e2909711d0d
Organization:address北朝鮮jpnjp_mof_sanctionsja-mof-74202420da15b77926e22ec78ed46b75606f3d69
LegalEntity:addressDemocratic People`s Republic of Koreaua_sfms_blacklistua-sfms-1492
Organization:addressRPDCfrafr_tresor_gels_avoirfr-ga-2351
LegalEntity:addressDemocratic People's Republic of Koreatw_shtctw-shtc-d3a93d8c18a5a4023b28d5dde04871ff580c2cc3
LegalEntity:addressDemocratic Peoples Republic of Koreaza_fic_sanctionszafic-124-kangbong-trading-corporation
LegalEntity:addressEntityaddr-dc416b89140c44ac6678c47c89aae9f582e55c58au_dfat_sanctionsau-dfat-3254-kangbong-trading-corporation
Organization:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-74202420da15b77926e22ec78ed46b75606f3d69
Company:alias강봉무역회사kp_rusi_reportskprusi-a389ffd83f13e714e02a072722e8711f59c6cc03
Company:aliasKangbong Trading Co.kp_rusi_reportskprusi-a389ffd83f13e714e02a072722e8711f59c6cc03
Company:aliasKorea Kangbong Trading Corporationkp_rusi_reportskprusi-a389ffd83f13e714e02a072722e8711f59c6cc03
Organization:countrykpfrafr_tresor_gels_avoirfr-ga-2351
LegalEntity:countrykpch_seco_sanctionsch-seco-36515
LegalEntity:countrykpun_sc_sanctionsunsc-6908594
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0142
LegalEntity:countrykptw_shtctw-shtc-d3a93d8c18a5a4023b28d5dde04871ff580c2cc3
Company:countrykpkp_rusi_reportskprusi-a389ffd83f13e714e02a072722e8711f59c6cc03
Organization:countrykpeu_fsfeu-fsf-eu-4128-76
Organization:countrykpjpnjp_mof_sanctionsja-mof-74202420da15b77926e22ec78ed46b75606f3d69
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4128-76
Organization:countrykpengus_ofac_sdnofac-20580
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13484
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5cscv
LegalEntity:countrykpjpnjp_meti_euljp-eul-f2031caf4fb6e16b60579aaaa6b22c4b6978549e
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5ctjk
LegalEntity:createdAt2017-06-02za_fic_sanctionszafic-124-kangbong-trading-corporation
LegalEntity:createdAt2017-06-12ua_sfms_blacklistua-sfms-1492
LegalEntity:createdAt2017-06-05enggb_hmt_sanctionsgb-hmt-13484
LegalEntity:createdAt2017-06-02un_sc_sanctionsunsc-6908594
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjk
LegalEntity:createdAt2017-06-03au_dfat_sanctionsau-dfat-3254-kangbong-trading-corporation
LegalEntity:createdAt2017-06-06ch_seco_sanctionsch-seco-36515
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cscv
Company:descriptionKangbong Trading Corporation, a subsidiary of the Ministry of the People's Armed Forces (KPe.054), is involved in the trade of metal, graphite, coal, and software, benefiting the DPRK Government or the Workers’ Party of Korea. Kangbong Trading was an exhibitor at multiple Spring and Autumn Pyongyang International Trade Fairs (PITFs) and was designated by the United States of America for its activities.kp_rusi_reportskprusi-a389ffd83f13e714e02a072722e8711f59c6cc03
Organization:id944d64b56d4efac2a1bd70292527073487d7bfeejpnjp_mof_sanctionsja-mof-74202420da15b77926e22ec78ed46b75606f3d69
LegalEntity:id8202eb8601200829452498eabea444d00561e637engus_sam_exclusionsusgsa-s4mr5cscv
Organization:ida349a95f80e9cf04e2989b688233eb168eb2d098qa_nctc_sanctionsqa-nctc-6908594-kangbong-trading-corporation
LegalEntity:id28cccf8eaea6306713642bca6fb4d0eb0b14698ctw_shtctw-shtc-d3a93d8c18a5a4023b28d5dde04871ff580c2cc3
Organization:id701c1232e752a6cab074f9fde333254424a4c03aengus_ofac_sdnofac-20580
Organization:id2451ae0fb28acb26de938421de3bb87bebe4affail_wmd_sanctionsil-wmd-4dceb013db1875ae81959059a0889e2909711d0d
Organization:id93cb274d4bf42caf97eb68a24fd96beb3a5f7d53be_fod_sanctionseu-fsf-eu-4128-76
LegalEntity:id8bf167d2ecd14e77f583107705156fb2bec0657ach_seco_sanctionsch-seco-36515
LegalEntity:idb4e22619e8e6e9790754fa42d05d02cea6aa2220ua_sfms_blacklistua-sfms-1492
LegalEntity:ide9e217f3ca1910c68d10798078caa5aea2bc3113un_sc_sanctionsunsc-6908594
LegalEntity:id47645f0f81bc38d16f6ccedf075eed80c4047450au_dfat_sanctionsau-dfat-3254-kangbong-trading-corporation
LegalEntity:id5e7d28217256eed695c9bf656a44981116a71109engus_sam_exclusionsusgsa-s4mr5ctjk
Organization:id6f1bb242e581379dd0f9d0315e0f298b87779a95eu_fsfeu-fsf-eu-4128-76
Company:iddba3f3417b4173904bab90ce7d8695b0318fd04bkp_rusi_reportskprusi-a389ffd83f13e714e02a072722e8711f59c6cc03
Organization:idcaf38ff5dad95b4da777eeac6ba79a92d6eb10a3framc_fund_freezesmc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458
LegalEntity:id7de9f0047813df6b62ebab68d4c00fb04bc696d1md_terror_sanctionsmd-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc
LegalEntity:idf4ada4f7001d7fa2d29917eeefaf8780f55a1fdfza_fic_sanctionszafic-124-kangbong-trading-corporation
LegalEntity:id7d9dde8312b1cae8aaf0dd240d9dfdd73176303ajpnjp_meti_euljp-eul-f2031caf4fb6e16b60579aaaa6b22c4b6978549e
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LegalEntity:id79a86e4d9580295ea980bc3e0c8db9352c3d36d2tw_shtctw-shtc-d3a93d8c18a5a4023b28d5dde04871ff580c2cc3
LegalEntity:idca5fa083f3a8849ab1f30104cb964320684d5727enggb_hmt_sanctionsgb-hmt-13484
Organization:id02f647fe1882065ce7031243fdbf86fa25b51f79enggb_fcdo_sanctionsgb-fcdo-dpr0142
Organization:id9a72a47004af48b4d8425fffb25965b05c691136frafr_tresor_gels_avoirfr-ga-2351
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4128-76
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4128-76
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13484
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-36515
LegalEntity:nameKANGBONG TRADING CORPORATIONtw_shtctw-shtc-d3a93d8c18a5a4023b28d5dde04871ff580c2cc3
Organization:nameKANGBONG TRADING CORPORATIONframc_fund_freezesmc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458
Organization:nameKangbong Trading Corporationbe_fod_sanctionseu-fsf-eu-4128-76
LegalEntity:nameKANGBONG TRADING CORPORATIONun_sc_sanctionsunsc-6908594
Organization:nameKANGBONG TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0142
Company:nameKangbong Trading Corporationkp_rusi_reportskprusi-a389ffd83f13e714e02a072722e8711f59c6cc03
LegalEntity:nameKANGBONG TRADING CORPORATIONmd_terror_sanctionsmd-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc
Organization:nameKANGBONG TRADING CORPORATIONengjp_mof_sanctionsja-mof-74202420da15b77926e22ec78ed46b75606f3d69
Organization:nameカンボン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-74202420da15b77926e22ec78ed46b75606f3d69
Organization:nameKANGBONG TRADING CORPORATIONil_wmd_sanctionsil-wmd-4dceb013db1875ae81959059a0889e2909711d0d
LegalEntity:nameKANGBONG TRADING CORPORATIONua_sfms_blacklistua-sfms-1492
LegalEntity:nameKANGBONG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5cscv
LegalEntity:nameKANGBONG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5ctjk
Organization:nameKANGBONG TRADING CORPORATIONus_trade_cslofac-20580
Organization:nameKANGBONG TRADING CORPORATIONfrafr_tresor_gels_avoirfr-ga-2351
LegalEntity:nameKangbong Trading Corporationau_dfat_sanctionsau-dfat-3254-kangbong-trading-corporation
LegalEntity:nameKangbong Trading Corporationch_seco_sanctionsch-seco-36515
LegalEntity:nameKANGBONG TRADING CORPORATIONenggb_hmt_sanctionsgb-hmt-13484
Organization:nameKangbong Trading Corporationengus_ofac_sdnofac-20580
Organization:nameشركة كانغبونغ التجاريةaraqa_nctc_sanctionsqa-nctc-6908594-kangbong-trading-corporation
Organization:nameKANGBONG TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-6908594-kangbong-trading-corporation
Organization:nameKangbong Trading Corporationeu_fsfeu-fsf-eu-4128-76
LegalEntity:nameKANGBONG TRADING CORPORATIONengjp_meti_euljp-eul-f2031caf4fb6e16b60579aaaa6b22c4b6978549e
LegalEntity:nameKANGBONG TRADING CORPORATIONza_fic_sanctionszafic-124-kangbong-trading-corporation
Organization:notesOther information: The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forcesil_wmd_sanctionsil-wmd-4dceb013db1875ae81959059a0889e2909711d0d
LegalEntity:notesThe Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forcesun_sc_sanctionsunsc-6908594
Organization:notesThe Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.be_fod_sanctionseu-fsf-eu-4128-76
LegalEntity:notesThe Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forcesenggb_hmt_sanctionsgb-hmt-13484
LegalEntity:notesThe 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_sanctionsau-dfat-3254-kangbong-trading-corporation
Organization:notesA vendu, fourni, transféré ou acheté, directement ou indirectement, à destination ou en provenance de la RPDC, du métal, du graphite, du charbon ou des logiciels, chaque fois que le produit ou les marchandises reçues pouvaient représenter un profit pour le gouvernement de la RPDC ou le Parti des travailleurs de Corée - est placée sous la tutelle du ministère des forces armées populairesfrafr_tresor_gels_avoirfr-ga-2351
LegalEntity:notesThe Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces.ch_seco_sanctionsch-seco-36515
LegalEntity:notesThe Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers Party of Korea. The Kangbong Trading Corporations parent is the Ministry of Peoples Armed Forcesza_fic_sanctionszafic-124-kangbong-trading-corporation
Organization:notesThe Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forcesenggb_fcdo_sanctionsgb-fcdo-dpr0142
Organization:notesThe Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.eu_fsfeu-fsf-eu-4128-76
Organization:notesAdresse : RPDCframc_fund_freezesmc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908594
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4128-76
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