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Korea Kumsan Trading Corporation

Sanction-linked entity

Korea Kumsan Trading Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korea Kumsan Trading Corporation				[sources]
Other name	Kumsan Trading Co. · 조선금산무역회사				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	"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 (KPe.007), which oversees the DPRK’s nuclear programme." The company is involved in dealings with minerals and ores trade and was designated by the United States in 2016. Exhibitor at the 16th Spring Pyongyang International Trade Fair (PITF) in 2013.				[sources]
E-Mail	mhs-ip@star-co.net.kp				[sources]
Phone	+8502181118550 · +85022814410 · 850-2-381-4410/4416 · 850-495-1476603				[sources]
Registration number	not available				[sources]
Address	Haeun 2-dong, Pyogchon District, Pyongyang City, North Korea · Mangyongdae District, Pyongyang, North Korea				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Employees
Employee	Role	Start date	End date
Kim Chol Nam	President	-	-

Linked to
Object	Role	Start date	End date
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)	Korea Kumsan Trading Corp. is controlled by the General Bureau of Atomic Energy · Shared e-mail address, telephone and fax number	-	-
Ministry Of Atomic Energy Industry	Korea Kumsan Trading Corp. acts as the overseas representative of the Ministry of Atomic Energy · Shared e-mail address, telephone and fax number	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2356 (2017)	-	-