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Korea Haegumgang Trading Corporation

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 HAEGUMGANG TRADING CORPORATION · KOREA RIMYONGSU TRADING CORPORATION · Korea Haegumgang Trading Corporation · NAEGU'NGANG TRADING COMPANY · 3 more...				[sources]
Other name	HAEGU'MGANG TRADING COMPANY · Haegu'mgang Trading Company · KOREA HAEGUMGANG TRADING CORPORATION · KOREA RIMYONGSU TRADING CORPORATION · Korea Haegumgang Trading Corporation · 3 more...				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Unique Entity ID	`D8F3EYLRGBT5` · `DBV6NJFHYRD1` · `K9RGX9SZQDB7` · `R1MWVZ3CZ2H3` · `UBXYKKNF1JH5`				[sources]
Status	not available				[sources]
Address	北朝鮮				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	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

Relationships

Address
Full address	Country
北朝鮮	North Korea

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC	Reciprocal	2016-12-02	-
Japan	Ministry of Economy, Trade and Industry	-	-	-
Japan	Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-12-02	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2016-12-02	-
United States of America	TREAS-OFAC	Reciprocal	2016-12-02	-
United States of America	TREAS-OFAC	Reciprocal	2016-12-02	-
United States of America	TREAS-OFAC	Reciprocal	2016-12-02	-

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,031

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 OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Japan METI End User List746

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

Japan · METI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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