Statements: Kangbong Trading Corporation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	SECO-NORTHKOREA		ch_seco_sanctions	`ch-seco-36515`	2025-05-15
`Organization:programId`	EU-PRK		be_fod_sanctions	`eu-fsf-eu-4128-76`	2025-05-16
`LegalEntity:programId`	GB-DPRK	eng	gb_hmt_sanctions	`gb-hmt-13484`	2025-07-28
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/kangbong-trading-corp		kp_rusi_reports	`kprusi-a389ffd83f13e714e02a072722e8711f59c6cc03`	2023-08-08
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20580	eng	us_ofac_sdn	`ofac-20580`	2023-04-20
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2351	fra	fr_tresor_gels_avoir	`fr-ga-2351`	2024-03-19
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458`	2024-08-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d3a93d8c18a5a4023b28d5dde04871ff580c2cc3`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-20580`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1492`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0142`	2024-05-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cscv`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-f2031caf4fb6e16b60579aaaa6b22c4b6978549e`	2025-10-22
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctjk`	2024-06-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2351`	2023-04-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13484`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-124-kangbong-trading-corporation`	2024-10-29
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-36515`	2025-03-26
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908594-kangbong-trading-corporation`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-74202420da15b77926e22ec78ed46b75606f3d69`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4128-76`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3254-kangbong-trading-corporation`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-6908594`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4128-76`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc`	2024-03-27
`Organization:topics`	sanction		us_trade_csl	`ofac-20580`	2025-07-17
`LegalEntity:uniqueEntityId`	R2H7VJDM4QK7	eng	us_sam_exclusions	`usgsa-s4mr5cscv`	2024-12-03
`LegalEntity:uniqueEntityId`	J7N7JLBZF686	eng	us_sam_exclusions	`usgsa-s4mr5ctjk`	2024-12-03

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