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Korea Haegumgang Trading Corporation

Export controlled · Sanctioned entity

Korea Haegumgang Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAEGU'MGANG TRADING COMPANY · KOREA RIMYONGSU TRADING CORPORATION · Korea Haegumgang Trading Corporation · NAEGU'NGANG TRADING COMPANY · Rimyongsu Trading Corporation · 2 more...				[sources]
Other name	Haegu'mgang Trading Company · Korea Haegumgang Trading Corporation · Korea Rimyongsu Trading Corporation · Naegu'ngang Trading Company				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Unique Entity ID	`D8F3EYLRGBT5` · `DBV6NJFHYRD1` · `K9RGX9SZQDB7` · `R1MWVZ3CZ2H3` · `UBXYKKNF1JH5`				[sources]
Status	not available				[sources]
Address	Korea, North · 北朝鮮				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

コリア・リミョンス・トレーディング・コーポレーション；ヘグムガン・トレーディング・カンパニー；ネグンガン・トレーディング・カンパニー；ヘグムガン

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company; Naegu'ngang Trading Company; Haegumgang

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

(also KOREA HAEGUMGANG TRADING CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

(also KOREA RIMYONGSU TRADING CORPORATION, HAEGU'MGANG TRADING COMPANY, NAEGU'NGANG TRADING COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also KOREA HAEGUMGANG TRADING CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

(also KOREA HAEGUMGANG TRADING CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2016-12-02	-

Address
Full address	Country
北朝鮮	North Korea

Data sources

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)22,147

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

United States of America · ITA

US SAM Procurement Exclusions105,215

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,367

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

United States of America · OFAC

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,604

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-20574 · usgsa-s4mr5cscn · usgsa-s4mr5ctjc · usgsa-s4mr5czn4 · jp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64 · tw-shtc-5186bad313022b1469d22fac49381f06eeb23d56 · tw-shtc-bdb12eae127a41963b437b1376ad042555162fd7 · usgsa-s4mr5czn6 · usgsa-s4mr5czn5 · jp-eul-645af1b8f74cc3b909cad739983a4cc4bd75f6eb · ja-mof-149e6c632af4b54c71a23ca951dad8354faa5861

For experts: raw data explorer

Factsheet Descriptions Data sources

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