Search OpenSanctions

Advanced

Kumgang General Trading Company

Kumgang General Trading Company is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKumgang General Trading Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
DescriptionClosed by UAE authorities in April 2019 for "violations of Security Council resolutions".[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


For experts: raw data explorer