Lists › OFAC SDN › ofac_sdn-20574
KOREA HAEGUMGANG TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20574.
Programs
Names and aliases
| KOREA HAEGUMGANG TRADING CORPORATION | primary |
| KOREA RIMYONGSU TRADING CORPORATION | alias (strong) |
| HAEGU'MGANG TRADING COMPANY | alias (strong) |
| NAEGU'NGANG TRADING COMPANY | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Korea, North |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.