KANGBONG TRADING CORPORATION
List
Type | Entity |
---|---|
List name | United Kingdom |
Programs (1) | Democratic People's Republic of Korea |
Listed (1) | 05.06.2017 |
Remark | 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 |
Names (1)
Last name/Name | KANGBONG TRADING CORPORATION |
---|---|
Full name/Name | KANGBONG TRADING CORPORATION |
Type | Primary name |
Addresses (1)
Country | Korea, Democratic People's Rep |
---|
Historical data
Names (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | KANGBONG TRADING CORPORATION |
Full name/Name | KANGBONG TRADING CORPORATION |
Type | Prime alias |
Addresses (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Korea, Democratic People's Rep |
Full address | Democratic People's Republic of Korea |
Identification documents (2)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Parent Company: Ministry of People’s Armed Forces |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Further Identifiying 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 |
Updated: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.