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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 20580
Recorded programmes

DPRK, DPRK3, Democratic People's Republic of Korea, Listed on: 2 Jun. 2017, PRK

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists 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.

KANGBONG TRADING CORPORATIONKangbong Trading Corp…Kangbong Trading Corp…Listed on: 2 Jun. 2017Pyongyang, Democratic…Kangbong Trading Corp…Kangbong Trading Corp…PRKKOREA, DEMOCRATIC PEO…KANGBONG TRADING CORP…KANGBONG TRADING CORP…DPRK3Korea, NorthKANGBONG TRADING CORP…KANGBONG TRADING CORP…Democratic People's R…North KoreaKANGBONG TRADING CORP…KANGBONG TRADING CORP…DPRKDemocratic People's R…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32542026-07-23Unknown source ↗
EU · 1123682026-08-05European Commission ↗
OFAC · 205802026-09-18U.S. Treasury OFAC ↗
UK · 13484—UK OFSI ↗
UN · 69085942026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3254

list version published 2026-07-23
Recorded nameKind
Kangbong Trading CorporationPrimary 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 2026-08-05
Recorded nameKind
Kangbong Trading CorporationPrimary name
Programmes

PRK

Addresses recorded
  • KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 20580

list version published 2026-09-18
Recorded nameKind
KANGBONG TRADING CORPORATIONPrimary name
Programmes

DPRK3

Addresses recorded
  • Korea, North

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK3"
  ]
}

UK · entry 13484

list version published —
Recorded nameKind
KANGBONG TRADING CORPORATIONPrimary name
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • North Korea

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908594

list version published 2026-09-21
Recorded nameKind
KANGBONG TRADING CORPORATIONPrimary name
Programmes

DPRK

Addresses recorded
  • Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
KANGBONG TRADING CORPORATION — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com