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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 · コリア・ヘグムガン・トレーディング・コーポレーション				[sources]
Other name	Haegu'mgang Trading Company · Korea Rimyongsu Trading Corporation · Naegu'ngang Trading Company				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	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
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ja-mof-149e6c632af4b54c71a23ca951dad8354faa5861 · ofac-20574

For experts: raw data explorer

Factsheet Descriptions Data sources

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