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KANGBONG TRADING CORPORATION
Organization on the UK Sanctions List, listed June 2, 2017. Source reference DPR0142.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| KANGBONG TRADING CORPORATION | primary |
Details
| Countries | |
| Addresses | North Korea |
Remarks (as published)
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
Same name on other lists
KANGBONG TRADING CORPORATION (un_sc), KANGBONG TRADING CORPORATION (ofac_sdn), Kangbong Trading Corporation (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.