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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORE KUMSAN TİCARET KURULUŞU (KOREA KUMSAN TRADING CORPORATION) · KOREA KUMSAN TRADING CORPORATION · Korea Kumsan Trading Corporation · Korea Kumsani kaubanduskorporatsioon · مؤسسة كومسان التجارية الكورية · | [sources] | |||
| Other name | Daesong Ticaret · Daesong Ticaret Şirketi · KOREA KUMSAN TRADING CORPORATION · Kore Daesong Ticaret Kuruluşu · Kore Daesong Ticaret Şirketi · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | "Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy (KPe.007), which oversees the DPRK’s nuclear programme." The company is involved in dealings with minerals and ores trade and was designated by the United States in 2016. Exhibitor at the 16th Spring Pyongyang International Trade Fair (PITF) in 2013. | [sources] | |||
| mhs-ip@star-co.net.kp | [sources] | ||||
| Phone | (1) +850-2-18111-8550 · (2) Fax: +850-2-381-4410/4416. · +850-2-18111-8550 · +850-2-381-4410/4416 · +8502181118550 · | [sources] | |||
| Registration number | L93QGDHSYVV4 · ZFPZYDB66W17 | [sources] | |||
| Unique Entity ID | L93QGDHSYVV4 · ZFPZYDB66W17 | [sources] | |||
| Address | Haeun 2-dong, Pyogchon District, Pyongyang City, North Korea · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic Peoples Republic of Korea · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPR Korea · Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.
Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.
Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.
Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme.
Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.
appartient au Bureau général de l'énergie atomique qui supervise le programme nucléaire de la RPDC ; elle opère sous son contrôle, agit ou prétend agir, directement ou indirectement, pour le compte du Bureau ou en son nom
Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.
Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme
Other information: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme
電話番号：＋850―２―18111―8550
ＦＡＸ番号：＋850―２―381―4410/4416
メールアドレス：mhs-ip@star-co.net.kp
Adresse : Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, RPDC Numéro de téléphone: +850-2-18111-8550. Télécopie : +850-2-381-4410/4416. Adresse électronique: mhs-ip@star-co.net.kp.
Корейская торговая корпорация «Кумсан» прямо или косвенно находится в собственности или под контролем Генерального бюро по атомной энергии, осуществляющего надзор за ядерной программой КНДР, либо действует или предположительно действует от его имени.
Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.
Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRKs nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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European Union · DG FISMA
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
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Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
jp-eul-53e78ae8c67661bd2fa4981632144ca119a3d7ca · gb-hmt-13485 · mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19 · usgsa-s4mr5ctjp · kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf · ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e · eu-fsf-eu-4129-41 · md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f · ch-seco-36520 · au-dfat-3255-korea-kumsan-trading-corporation · qa-nctc-6908595-korea-kumsan-trading-corporation · NK-aNapcTSviJHnjHp7uCJLEo · ru-wmd-128-kpe-044 · usgsa-s4mr5cscz · tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e · zafic-141-korea-kumsan-trading-corporation · gb-fcdo-dpr0154 · ofac-20603 · fr-ga-2382 · unsc-6908595 · il-wmd-269a8e1cc3414967736d33418b44058dc472afdb · ua-sfms-1493For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Kim Chol Nam Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Chol Nam Sanctioned entity · Counter-sanctioned entity | President | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dandong Rich Earth Trading Co., Ltd. Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Sanctioned entity | Korea Kumsan Trading Corp. is controlled by the General Bureau of Atomic Energy · Shared e-mail address, telephone and fax number | - | - | |
| Ministry Of Atomic Energy Industry Sanctioned entity | Korea Kumsan Trading Corp. acts as the overseas representative of the Ministry of Atomic Energy · Shared e-mail address, telephone and fax number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Sanctioned entity | - | - | - | |