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KANGBONG TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20580.
Programs
Names and aliases
| KANGBONG TRADING CORPORATION | primary |
Details
| Countries | |
| Addresses | Korea, North |
Same name on other lists
KANGBONG TRADING CORPORATION (un_sc), Kangbong Trading Corporation (eu_fsf), KANGBONG TRADING CORPORATION (uk_fcdo)
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.