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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	KOREA HAEGUMGANG TRADING CORPORATION · Korea Haegumgang Trading Corporation · Rimyongsu Trading Corporation · コリア・ヘグムガン・トレーディング・コーポレーション · 鯉明水貿易会社				[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]
Registration number	`UBXYKKNF1JH5`				[sources]
Unique Entity ID	`UBXYKKNF1JH5`				[sources]
Status	not available				[sources]
Address	北朝鮮				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

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

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

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

Relationships

Address
Full address	Country
北朝鮮	North Korea

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
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	-
TREAS-OFAC	Reciprocal	2016-12-02	-

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Japan METI End User List699

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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: usgsa-s4mr5ctjc · ja-mof-149e6c632af4b54c71a23ca951dad8354faa5861 · ofac-20574 · jp-eul-645af1b8f74cc3b909cad739983a4cc4bd75f6eb

For experts: raw data explorer

Factsheet Descriptions Data sources

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