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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KANGBONG TRADING CORPORATION · Kangbong Trading Corporation · شركة كانغبونغ التجارية · カンボン・トレーディング・コーポレーション | [sources] | |||
| Other name | KANGBONG TRADING CORPORATION · Kangbong Trading Co. · Korea Kangbong Trading Corporation · شركة كانغبونغ التجارية · 강봉무역회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Kangbong Trading Corporation, a subsidiary of the Ministry of the People's Armed Forces (KPe.054), is involved in the trade of metal, graphite, coal, and software, benefiting the DPRK Government or the Workers’ Party of Korea. Kangbong Trading was an exhibitor at multiple Spring and Autumn Pyongyang International Trade Fairs (PITFs) and was designated by the United States of America for its activities. | [sources] | |||
| Registration number | R2H7VJDM4QK7 | [sources] | |||
| Unique Entity ID | R2H7VJDM4QK7 | [sources] | |||
| Address | Democratic People's Republic of Korea · Democratic People`s Republic of Korea · Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · RPDC · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the Democratic People's Republic of Korea, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the Democratic People's Republic of Korea or the Workers' Party of Korea. The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.
The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces.
The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.
A vendu, fourni, transféré ou acheté, directement ou indirectement, à destination ou en provenance de la RPDC, du métal, du graphite, du charbon ou des logiciels, chaque fois que le produit ou les marchandises reçues pouvaient représenter un profit pour le gouvernement de la RPDC ou le Parti des travailleurs de Corée - est placée sous la tutelle du ministère des forces armées populaires
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
Other information: The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
Adresse : RPDC
Торговая корпорация «Канбон» прямо или косвенно занималась такой продажей, поставкой, передачей или покупкой следующих в КНДР или оттуда металла, графита, угля или программного обеспечения, при которой вырученные средства или полученные товары могут быть обращены в пользу правительства КНДР или Трудовой партии Кореи. Вышестоящей организацией для Торговой корпорации «Канбон» является Министерство народных вооруженных сил.
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers Party of Korea. The Kangbong Trading Corporations parent is the Ministry of Peoples Armed Forces
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zafic-124-kangbong-trading-corporation · fr-ga-2351 · gb-fcdo-dpr0142 · eu-fsf-eu-4128-76 · NK-F8AysKiXdxEMGHzKiKU26P · unsc-6908594 · jp-eul-1923fb9de68d294b53120f510ecc700415aee511 · il-wmd-a169e4d5cb108847c8247849e06a928d69be6ac8 · mc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458 · md-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc · NK-hvAhcRFZdEBdgL6wm8djzj · au-dfat-3254-kangbong-trading-corporation · ru-wmd-127-kpe-043 · gb-hmt-13484 · ofac-20580 · ua-sfms-1492 · qa-nctc-6908594-kangbong-trading-corporation · usgsa-s4mr5cscv · kprusi-a389ffd83f13e714e02a072722e8711f59c6cc03 · ja-mof-74202420da15b77926e22ec78ed46b75606f3d69 · ch-seco-36515For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮 | North Korea | |
| Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF NATIONAL DEFENCE Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |