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Korea Ungum Corporation

Sanctioned entity
TypeOrganization[sources]
NameKOREA UNGUM CORPORATION · Korea Ungum Corporation[sources]
Other nameKOREA UNGUM COMPANY · Korea Ungum Company[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Registration numberV4YFSD2NCJE6[sources]
Statusnot available[sources]
AddressPYONGYANG, PRK · Pyongyang[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-24515 · au-dfat-6827-korea-ungum-corporation · usgsa-s4mr6nhpf

For experts: raw data explorer