KANGBONG TRADING CORPORATION
Recorded on 5 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3254 | 2026-07-23 | Unknown source ↗ |
| EU · 112368 | 2026-07-31 | European Commission ↗ |
| OFAC · 20580 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 13484 | — | UK OFSI ↗ |
| UN · 6908594 | 2026-08-04 | UN Security Council ↗ |
AU · entry 3254
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Kangbong Trading Corporation | Primary name |
Programmes
Listed on: 2 Jun. 2017
Addresses recorded
- Pyongyang, Democratic People's Republic of Korea
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Pyongyang, Democratic People's Republic of Korea"
],
"countries": [],
"details": [
"Additional Information: KPe.043. The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the Democratic People's Republic of Korea, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the Democratic People's Republic of Korea or the Workers' Party of Korea. The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.",
"Listing Information: Listed on: 2 Jun. 2017",
"Committees: 1718 (DPRK)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on: 2 Jun. 2017"
]
}EU · entry 112368
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Kangbong Trading Corporation | Primary name |
Programmes
PRK
Addresses recorded
- KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
],
"primary_name_published": true,
"programs": [
"PRK"
]
}OFAC · entry 20580
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| KANGBONG TRADING CORPORATION | Primary name |
Programmes
DPRK3
Addresses recorded
- Korea, North
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Korea, North"
],
"primary_name_published": true,
"programs": [
"DPRK3"
]
}UK · entry 13484
list version published —| Recorded name | Kind |
|---|---|
| KANGBONG TRADING CORPORATION | Primary name |
Programmes
Democratic People's Republic of Korea
Addresses recorded
- North Korea
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"North Korea"
],
"primary_name_published": true,
"programs": [
"Democratic People's Republic of Korea"
]
}UN · entry 6908594
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| KANGBONG TRADING CORPORATION | Primary name |
Programmes
DPRK
Addresses recorded
- Democratic People's Republic of Korea
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Democratic People's Republic of Korea"
],
"primary_name_published": true,
"programs": [
"DPRK"
]
}