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
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4128-76`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-74202420da15b77926e22ec78ed46b75606f3d69`	2023-04-20
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-a169e4d5cb108847c8247849e06a928d69be6ac8`	2024-10-25
`Organization:topics`	sanction		us_trade_csl	`ofac-20580`	2025-07-17
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-6908594`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc`	2024-03-27
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1492`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cscv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctjk`	2024-06-28
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-124-kangbong-trading-corporation`	2024-10-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d3a93d8c18a5a4023b28d5dde04871ff580c2cc3`	2025-07-21
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908594-kangbong-trading-corporation`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2351`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458`	2024-08-14
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3254-kangbong-trading-corporation`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-36515`	2025-03-26
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-42c8654552ee17680e71c669d5e443c169cf0a06`	2025-02-11
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13484`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-20580`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0142`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4128-76`	2023-04-20

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