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Korea Ungum Corporation

Sanctioned entity

Korea Ungum Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA UNGUM CORPORATION · Korea Ungum Corporation				[sources]
Other name	KOREA UNGUM COMPANY · Korea Ungum Company				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`V4YFSD2NCJE6`				[sources]
Status	not available				[sources]
Address	PYONGYANG, PRK · Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-04-27

Relationships

Address
Full address	Country
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea	North Korea
Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-03-26	-
TREAS-OFAC	Reciprocal	2018-08-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-24515 · usgsa-s4mr6nhpf · au-dfat-6827-korea-ungum-corporation

For experts: raw data explorer

Factsheet Data sources

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