ListsEU 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

PRK

Names and aliases

Korea Kumsani kaubanduskorporatsioonprimary
Korea Kumsan Trading Corporationalias (strong)

Details

CountriesNorth Korea North Korea
AddressesHaeun 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.