KOREA KUMSAN TRADING CORPORATION - Sanctions record
3.19.218.250
29.04.2025 18:01:59
KOREA KUMSAN TRADING CORPORATION - Sanctions record

KOREA KUMSAN TRADING CORPORATION

List

Type Entity
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 05.06.2017
Remark 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, which oversees the DPRK’s nuclear programme

Names (1)

Last name/Name KOREA KUMSAN TRADING CORPORATION
Full name/Name KOREA KUMSAN TRADING CORPORATION
Type Primary name

Addresses (1)

Country Korea, Democratic People's Rep

Identification documents (2)

Type Email Address: mhs-ip@star-co.net.kp
Type Phone Number: (1) +850-2-18111-8550. (2) Fax: +850-2-381-4410/4416.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name KOREA KUMSAN TRADING CORPORATION
Full name/Name KOREA KUMSAN TRADING CORPORATION
Type Prime alias

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep
Full address Pyongyang Democratic People's Republic of Korea
Status Historical (last time active at 02.08.2022 17:15)
Country Korea, Democratic People's Rep

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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, which oversees the DPRK’s nuclear programme
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.