Lists › EU Consolidated › eu_fsf-EU.4128.76
Kangbong Trading Corporation
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4128.76.
Programs
Names and aliases
| Kangbong Trading Corporation | primary |
Details
| Countries |  North Korea |
| Addresses | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
KANGBONG TRADING CORPORATION (un_sc), KANGBONG TRADING CORPORATION (ofac_sdn), KANGBONG TRADING CORPORATION (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.