Base
Company17 sanctions listsNorth Korea

KOREA KUMRYONG TRADING CORPORATION

First seen Apr 27, 2022 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
KOREA KUMRYONG TRADING CORPORATION
Entity Type
Company (Company)
Countries
North Korea
OpenSanctions ID
NK-ATPk6X2X9B2N4GJzmgbXxC
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-23 · Updates daily

Multi-List Designation

KOREA KUMRYONG TRADING CORPORATION appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • za_fic_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • qa_nctc_sanctions
  • md_terror_sanctions
  • eu_journal_sanctions
  • ch_seco_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • tr_fcib
  • tw_shtc
  • gb_fcdo_sanctions
  • un_sc_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Aliases (5)

Also Known As
Korea Kumryong Trading Corporation
مؤسسة كومريونغ التجارية الكورية
コリア・クムリョン・トレーディング・コーポレーション
コリア・マイニング・デベロップメント・トレーディング・コーポレーション
KOREA MINING DEVELOPMENT TRADING CORPORATION

Related Entities (10)

Kumgang BankOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
us_trade_cslza_fic_sanctionsmc_fund_freezes+17 more
Chong Chol RIIndividual
us_trade_cslau_dfat_sanctionsjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hwa Song PakIndividual
us_trade_cslmc_fund_freezeseu_journal_sanctions+6 more
Chinyong Information Technology Cooperation CompanyOrganization
us_trade_csltw_shtcus_ofac_sdn
AGRICULTURAL DEVELOPMENT BANKOrganization
us_trade_cslau_dfat_sanctionsjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Ministry of State Security Border Guard General BureauOrganization
us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.