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Organization20 sanctions listsNorth Korea

Korea Kumsan Trading Corporation

First seen Aug 4, 2022 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 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
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

21 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 2026-09-23 · Updates daily

Multi-List Designation

Korea Kumsan Trading Corporation appears on 21 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 (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • us_trade_csl
  • za_fic_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • qa_nctc_sanctions
  • md_terror_sanctions
  • eu_journal_sanctions
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • il_wmd_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • tr_fcib
  • tw_shtc
  • gb_fcdo_sanctions
  • jp_meti_eul
  • un_sc_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, République populaire démocratique de Corée; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea; Pyongyang Korea, North; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPRK; Pyongyang; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPR Korea; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic Peoples Republic of Korea; 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, Kore Demokratik Halk Cumhuriyeti

Aliases (9)

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

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_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
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
us_trade_csltw_shtcus_ofac_sdn
AGRICULTURAL DEVELOPMENT BANKOrganization
us_trade_cslau_dfat_sanctionsjp_mof_sanctions+2 more
LA EMPRESA CUBANA DE FLETESOrganization
us_trade_cslus_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.