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Korea Kumbyol Trading Company

Sanctioned entity
TypeCompany[sources]
NameKOREA KUMBYOL TRADING COMPANY · Korea Kumbyol Trading Company[sources]
Other nameKumbyol Trading · Kumbyol Trading Company of North Korean Workers' Party[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionNorth Korean shipping company affiliated with one or multiple North Korean vessels.[sources]
IMO NumberIMO5614028[sources]
Registration numberHNPJTGASCMM3[sources]
Unique Entity IDHNPJTGASCMM3[sources]
AddressPYONGYANG, PRK · Pyongyang · Pyongyang, North Korea[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,283

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

United States · GSA


Source data IDs: ofac-23183 · kprusi-e2cf8f4876e59f4911759390cca6782a76d2cc6b · usgsa-s4mr6hn6n

For experts: raw data explorer