Base
Organization21 sanctions listsNorth Korea

Kangbong Trading Corporation

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Kangbong Trading Corporation
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-oHMsBcJKSfdyNTABtLiGAV
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

22 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 2026-10-30 · Updates daily

Multi-List Designation

Kangbong Trading Corporation appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

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

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • qa_nctc_sanctions
  • jp_meti_eul
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

Korea, North; RPDC; Democratic People's Republic of Korea; DPRK; Democratic Peoples Republic of Korea; Democratic People`s Republic of Korea; Pyongyang, Democratic People's Republic of Korea

Aliases (4)

Also Known As
KANGBONG TRADING CORPORATION
شركة كانغبونغ التجارية
KANGBONG TİCARET KURULUŞU (KANGBONG TRADING CORPORATION)
カンボン・トレーディング・コーポレーション

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.

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

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_trade_csltw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_trade_csltw_shtcus_ofac_sdn
Korea United Development BankOrganization
qa_nctc_sanctionsjp_meti_eulch_seco_sanctions+18 more
Chong Chol RIIndividual
us_trade_csltw_shtcjp_mof_sanctions+2 more
Song Chol RiIndividual
us_trade_csltw_shtcus_ofac_sdn
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
us_trade_csltw_shtcau_dfat_sanctions+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
us_trade_csltw_shtcjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.