KOREA HAEGUMGANG TRADING CORPORATION

Recorded on 1 list · 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 below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KOREA HAEGUMGANG TRADING CO…KOREA HAEGUMGANG TRAD…KOREA HAEGUMGANG TRAD…HAEGU'MGANG TRADING C…KOREA RIMYONGSU TRADI…NAEGU'NGANG TRADING C…DPRK2Korea, North
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 205742026-07-30U.S. Treasury OFAC

OFAC · entry 20574

list version published 2026-07-30
Recorded nameKind
KOREA HAEGUMGANG TRADING CORPORATIONPrimary name
HAEGU'MGANG TRADING COMPANYAlias
KOREA RIMYONGSU TRADING CORPORATIONAlias
NAEGU'NGANG TRADING COMPANYAlias
Programmes

DPRK2

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": [
    "DPRK2"
  ]
}
KOREA HAEGUMGANG TRADING CORPORATION — sanctions list record (OFAC) — Tapewire