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Kangbong Trading Corporation

Sanctioned entity

Kangbong Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[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 · شركة كانغبونغ التجارية				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`R2H7VJDM4QK7`				[sources]
Status	not available				[sources]
Address	Democratic People's Republic of Korea · Democratic People`s Republic of Korea · Democratic Peoples Republic of Korea · RPDC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.

— Belgian Financial Sanctions, 2024-11-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.

— EU Financial Sanctions Files (FSF), 2024-11-21

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

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Adresse : RPDC

— Monaco National Fund Freezing List, 2024-08-14

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.

— 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

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

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-03	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2017-06-09	-
TREAS-OFAC	Reciprocal	2016-12-02	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-06-02	-
Isreali Ministry of Finance	-	2018-03-12	-
United Nations Security Council	DPRK	2017-06-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,363

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

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

French National Asset Freezing System5,119

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

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

Japan METI End User List699

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

Japan · METI

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

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

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,980

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

UK HMT/OFSI Consolidated List of Targets6,280

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

Source data IDs: ofac-20580 · fr-ga-2351 · jp-eul-1923fb9de68d294b53120f510ecc700415aee511 · ua-sfms-1492 · gb-hmt-13484 · mc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458 · eu-fsf-eu-4128-76 · gb-fcdo-dpr0142 · NK-F8AysKiXdxEMGHzKiKU26P · ru-wmd-127-kpe-043 · au-dfat-3254-kangbong-trading-corporation · md-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc · ja-mof-74202420da15b77926e22ec78ed46b75606f3d69 · NK-hvAhcRFZdEBdgL6wm8djzj · il-wmd-a169e4d5cb108847c8247849e06a928d69be6ac8 · unsc-6908594 · zafic-124-kangbong-trading-corporation · qa-nctc-6908594-kangbong-trading-corporation · usgsa-s4mr5cscv · ch-seco-36515

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Factsheet Descriptions Data sources

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