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Canonical ID: NK-oHMsBcJKSfdyNTABtLiGAV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (UN ID: KPe.043) (Date of UN designation: 2017-06-02) | be_fod_sanctions | be-fod-97ed09a34cb9a21a504b549f382605a3bdbf6752 | ||||
Organization:notes | The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces. | be_fod_sanctions | be-fod-97ed09a34cb9a21a504b549f382605a3bdbf6752 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2351 | |||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3254-kangbong-trading-corporation | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-36515 | ||||
Organization:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0142 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4128-76 | ||||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13484 | |||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908594 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4128-76 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-20580 | |||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-97ed09a34cb9a21a504b549f382605a3bdbf6752 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20580 | us_ofac_sdn | ofac-20580 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/kangbong-trading-corp | kp_rusi_reports | kprusi-a389ffd83f13e714e02a072722e8711f59c6cc03 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2351 | fr_tresor_gels_avoir | fr-ga-2351 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d3a93d8c18a5a4023b28d5dde04871ff580c2cc3 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-4dceb013db1875ae81959059a0889e2909711d0d | ||||
Organization:topics | sanction | us_trade_csl | ofac-20580 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-97ed09a34cb9a21a504b549f382605a3bdbf6752 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4128-76 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1492 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-f2031caf4fb6e16b60579aaaa6b22c4b6978549e | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13484 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4128-76 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908594 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-74202420da15b77926e22ec78ed46b75606f3d69 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctjk | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2351 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-36515 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908594-kangbong-trading-corporation | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3254-kangbong-trading-corporation | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0142 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-124-kangbong-trading-corporation | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20580 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cscv | ||||
LegalEntity:uniqueEntityId | R2H7VJDM4QK7 | eng | us_sam_exclusions | usgsa-s4mr5cscv | |||
LegalEntity:uniqueEntityId | J7N7JLBZF686 | eng | us_sam_exclusions | usgsa-s4mr5ctjk | |||