KOREA KUMSAN TRADING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: GENERAL BUREAU OF ATOMIC ENERGY) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KOREA KUMSAN TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA KUMSAN TRADING CORPORATION |
| Type | Name |
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. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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