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Kangbong Trading Corporation

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKangbong Trading Corporation · شركة كانغبونغ التجارية · カンボン・トレーディング・コーポレーション[sources]
Other nameKangbong Trading Co. · Korea Kangbong Trading Corporation · 강봉무역회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionKangbong Trading Corporation, a subsidiary of the Ministry of the People's Armed Forces (KPe.054), is involved in the trade of metal, graphite, coal, and software, benefiting the DPRK Government or the Workers’ Party of Korea. Kangbong Trading was an exhibitor at multiple Spring and Autumn Pyongyang International Trade Fairs (PITFs) and was designated by the United States of America for its activities.[sources]
Registration numbernot available[sources]
Unique Entity IDJ7N7JLBZF686 · R2H7VJDM4QK7[sources]
AddressDemocratic People's Republic of Korea · Democratic People`s Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · Pyongyang, Democratic People's Republic of Korea · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the Democratic People's Republic of Korea, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the Democratic People's Republic of Korea or the Workers' Party of Korea. The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.

Australian Sanctions Consolidated List,

The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.

Belgian Financial Sanctions,

The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces.

Swiss SECO Sanctions/Embargoes,

The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.

EU Financial Sanctions Files (FSF),

A vendu, fourni, transféré ou acheté, directement ou indirectement, à destination ou en provenance de la RPDC, du métal, du graphite, du charbon ou des logiciels, chaque fois que le produit ou les marchandises reçues pouvaient représenter un profit pour le gouvernement de la RPDC ou le Parti des travailleurs de Corée - est placée sous la tutelle du ministère des forces armées populaires

French National Asset Freezing System,

The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces

UK FCDO Sanctions List,

The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces

UK HMT/OFSI Consolidated List of Targets,

Other information: The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : RPDC

Monaco National Fund Freezing List,

The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces

UN Security Council Consolidated Sanctions,

The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers Party of Korea. The Kangbong Trading Corporations parent is the Ministry of Peoples Armed Forces

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan METI End User List746

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

Japan · METI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,514

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

United States · GSA

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,754

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,865

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

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,236

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 · ITA

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: fr-ga-2351 · mc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458 · au-dfat-3254-kangbong-trading-corporation · ru-wmd-127-kpe-043 · kprusi-a389ffd83f13e714e02a072722e8711f59c6cc03 · md-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc · usgsa-s4mr5cscv · il-wmd-a169e4d5cb108847c8247849e06a928d69be6ac8 · tw-shtc-d3a93d8c18a5a4023b28d5dde04871ff580c2cc3 · ja-mof-74202420da15b77926e22ec78ed46b75606f3d69 · NK-F8AysKiXdxEMGHzKiKU26P · qa-nctc-6908594-kangbong-trading-corporation · gb-fcdo-dpr0142 · unsc-6908594 · ofac-20580 · ch-seco-36515 · gb-hmt-13484 · eu-fsf-eu-4128-76 · usgsa-s4mr5ctjk · ua-sfms-1492 · NK-hvAhcRFZdEBdgL6wm8djzj · jp-eul-1923fb9de68d294b53120f510ecc700415aee511 · jp-eul-42c8654552ee17680e71c669d5e443c169cf0a06 · zafic-124-kangbong-trading-corporation

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