KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY
Full name/Name
KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY
Type
Alias
Quality
Strong
Last name/Name
KUMBYOL TRADING
Full name/Name
KUMBYOL TRADING
Type
Alias
Quality
Strong
Addresses (1)
City
Pyongyang
Country
Korea, Democratic People's Rep
Full address
Pyongyang, Korea, North
Identification documents (2)
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Historical data
No records
Updated: 20.10.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
