Base
Organization5 sanctions listsNorth Korea

Korea Haegumgang Trading Corporation

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Korea Haegumgang Trading Corporation
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-c3uY8GZHbNHcjgMnn2KRZV
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Korea Haegumgang Trading Corporation appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Korea Haegumgang Trading Corporation, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • jp_mof_sanctions
  • jp_meti_eul
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Korea, North

Aliases (11)

Also Known As
鯉明水貿易会社
Rimyongsu Trading Corporation
コリア・ヘグムガン・トレーディング・コーポレーション
ネグンガン・トレーディング・カンパニー
Haegu'mgang Trading Company
Naegu'ngang Trading Company
コリア・リミョンス・トレーディング・コーポレーション
Korea Rimyongsu Trading Corporation
ヘグムガン・トレーディング・カンパニー
Haegumgang
ヘグムガン

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOREA HAEGUMGANG TRADING CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
au_dfat_sanctionseu_journal_sanctionsmd_terror_sanctions+18 more
Chong Chol RIIndividual
au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more
Song Chol RiIndividual
us_trade_cslus_ofac_sdntw_shtc
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
us_trade_cslau_dfat_sanctionstw_shtc+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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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.