Lists › EU Consolidated › eu_fsf-EU.4129.41
Korea Kumsani kaubanduskorporatsioon
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 13, 2022. Source reference EU.4129.41.
Programs
Names and aliases
| Korea Kumsani kaubanduskorporatsioon | primary |
| Korea Kumsan Trading Corporation | alias (strong) |
Details
| Countries | |
| Addresses | Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
KOREA KUMSAN TRADING CORPORATION (un_sc), KOREA KUMSAN TRADING CORPORATION (ofac_sdn), KOREA KUMSAN 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.