Base
Entity2 sanctions listsNorth Korea

Korea Puhung Trading Corporation

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Korea Puhung Trading Corporation
Entity Type
Entity (LegalEntity)
Countries
North Korea
OpenSanctions ID
NK-ea82PyjtLgrPLwW8ycmumS
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-04-26 · Updates daily

Sanctions Lists (2)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions1 list
  • jp_meti_eul

Programs & Topics

sanction

Addresses

Pyongchon District, Pyongyang, North Korea

Aliases (2)

Also Known As
朝鮮富興貿易会社
Puhung Trading Corporation

Related Entities (10)

Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
University of Chemical IndustryEntity
jp_meti_eul
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kim Chaek University of TechnologyEntity
jp_meti_eul
Korea Ocean Shipping AgencyOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+3 more
Hapjanggang Trading CorporationOrganization
be_fod_sanctionsus_ofac_sdnjp_mof_sanctions+6 more
Haejin Ship Management Company LimitedOrganization
us_ofac_sdnjp_mof_sanctionstw_shtc+2 more

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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.