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Korea Kumsan Trading Corporation

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameKORE KUMSAN TİCARET KURULUŞU (KOREA KUMSAN TRADING CORPORATION) · KOREA KUMSAN TRADING CORPORATION · Korea Kumsan Trading Corporation · Korea Kumsani kaubanduskorporatsioon · مؤسسة كومسان التجارية الكورية · 1 more...[sources]
Other nameDaesong Ticaret · Daesong Ticaret Şirketi · KOREA KUMSAN TRADING CORPORATION · Kore Daesong Ticaret Kuruluşu · Kore Daesong Ticaret Şirketi · 1 more...[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
E-Mailmhs-ip@star-co.net.kp[sources]
Phone(1) +850-2-18111-8550 · (2) Fax: +850-2-381-4410/4416. · +850-2-18111-8550 · +850-2-381-4410/4416 · Télécopie : +850- 2-381-4410/4416[sources]
Registration numberZFPZYDB66W17[sources]
Statusnot available[sources]
AddressHaeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic Peoples Republic of Korea · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Kore Demokratik Halk Cumhuriyeti · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, République populaire démocratique de Corée · PYONGYANG, PRK · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

— Australian Sanctions Consolidated List,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.

— Belgian Financial Sanctions,

Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

— Swiss SECO Sanctions/Embargoes,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme.

— Swiss SECO Sanctions/Embargoes,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.

— EU Financial Sanctions Files (FSF),

appartient au Bureau général de l'énergie atomique qui supervise le programme nucléaire de la RPDC ; elle opère sous son contrôle, agit ou prétend agir, directement ou indirectement, pour le compte du Bureau ou en son nom

— French National Asset Freezing System,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

— UK FCDO Sanctions List,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme

— UK HMT/OFSI Consolidated List of Targets,

Other information: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme

— Israel Prevention of Distribution and Financing of WMDs designations,

メールアドレス：mhs-ip@star-co.net.kp

— Japan Economic Sanctions and List of Eligible People,

ＦＡＸ番号：＋850―２―381―4410/4416

— Japan Economic Sanctions and List of Eligible People,

電話番号：＋850―２―18111―8550

— Japan Economic Sanctions and List of Eligible People,

Adresse : Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, RPDC Numéro de téléphone: +850-2-18111-8550. Télécopie : +850-2-381-4410/4416. Adresse électronique: mhs-ip@star-co.net.kp.

— Monaco National Fund Freezing List,

Корейская торговая корпорация «Кумсан» прямо или косвенно находится в собственности или под контролем Генерального бюро по атомной энергии, осуществляющего надзор за ядерной программой КНДР, либо действует или предположительно действует от его имени.

—

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

— UN Security Council Consolidated Sanctions,

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRKs nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions119,132

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: fr-ga-2382 · qa-nctc-6908595-korea-kumsan-trading-corporation · usgsa-s4mr5cscz · tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e · NK-aNapcTSviJHnjHp7uCJLEo · unsc-6908595 · il-wmd-269a8e1cc3414967736d33418b44058dc472afdb · ch-seco-36520 · mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19 · au-dfat-3255-korea-kumsan-trading-corporation · ua-sfms-1493 · ofac-20603 · md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f · zafic-141-korea-kumsan-trading-corporation · jp-eul-53e78ae8c67661bd2fa4981632144ca119a3d7ca · gb-fcdo-dpr0154 · eu-fsf-eu-4129-41 · ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e · ru-wmd-128-kpe-044 · gb-hmt-13485

For experts: raw data explorer

FactsheetDescriptionsData sources
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