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Korea Kumgang Group

Sanction-linked entity

Korea Kumgang Group is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korea Kumgang Group				[sources]
Other name	금강경제개발총회사 · 조선금강그룹				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Established Korea Kumgang Petroleum in January 2015. Affiliated with the designated Ministry of the People’s armed forces (KPe.054).				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-09	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Korea Kumgang Petroleum	Korea Kumgang Group established Korea Kumgang Petroleum	2015-01	-

Linked to
Object	Role	Start date	End date
MINISTRY OF NATIONAL DEFENCE	Affiliated	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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