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KOREA KUMSAN TRADING CORPORATION

Entity · Pyongyang · 3 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), EU:PRK, NPWMD, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
Pyongyang, KP
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Haeun 2-dong,, Pyogchon District,, Pyongyang City/Mangyongdae,, Democratic People's Republic of Korea
Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea
Pyongyang, KP
Also known as
Korea Kumsani kaubanduskorporatsioon
Identifiers
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: GENERAL BUREAU OF ATOMIC ENERGY) [EU] (UN ID: KPe.044)\n(Date of UN designation: 2017-06-02) [UK] 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: [email protected]. [UN] 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: [email protected]. [AU] KPe.044. 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: [email protected].
Official records
United States
European Union
United Kingdom
United Nations
Australia

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