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Organization22 sanctions listsNorth Korea

Korea Kumsan Trading Corporation

First seen Aug 4, 2022 · Last confirmed Nov 8, 2026 · Last updated Nov 3, 2026

Entity Overview

Full Name
Korea Kumsan Trading Corporation
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-ismwg5JYNeYpgQofh7Xq5t
First Seen
Aug 4, 2022
Last Confirmed On List
Nov 8, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-08 · Updates daily

Multi-List Designation

Korea Kumsan Trading Corporation appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

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

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • tr_fcib
  • za_fic_sanctions
  • eu_fsf
  • tw_shtc
  • ua_sfms_blacklist
  • jp_mof_sanctions
  • eu_journal_sanctions
  • ch_seco_sanctions
  • ar_repet
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • hk_cedb_sanctions
  • mc_fund_freezes
  • qa_nctc_sanctions
  • fr_tresor_gels_avoir
  • il_wmd_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • us_trade_csl
  • md_terror_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Addresses

Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPRK; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市万景台平川区域ヘウン二洞; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, République populaire démocratique de Corée; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic Peoples Republic of Korea; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Kore Demokratik Halk Cumhuriyeti; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPR Korea; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic People's Republic of Korea; Pyongyang; Pyongyang Korea, North

Aliases (9)

Also Known As
KOREA KUMSAN TRADING CORPORATION
مؤسسة كومسان التجارية الكورية
Korea Kumsani kaubanduskorporatsioon
コリア・クムサン・トレーディング・コーポレーション
KORE KUMSAN TİCARET KURULUŞU (KOREA KUMSAN TRADING CORPORATION)
Daesong Ticaret Şirketi
Kore Daesong Ticaret Kuruluşu
Daesong Ticaret
Kore Daesong Ticaret Şirketi

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 KUMSAN TRADING CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
tw_shtcus_ofac_sdnjp_mof_sanctions+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
za_fic_sanctionstr_fcibeu_fsf+19 more
Chong Chol RIIndividual
us_ofac_sdnau_dfat_sanctionsus_trade_csl+2 more
Song Chol RiIndividual
tw_shtcus_ofac_sdnus_trade_csl
Hwa Song PakIndividual
mc_fund_freezeseu_fsffr_tresor_gels_avoir+6 more
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdntw_shtcau_dfat_sanctions+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
us_ofac_sdnau_dfat_sanctionsus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul

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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.