Lists of sanctions
18.117.146.157
29.04.2025 20:52:50

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: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.