KOREA KUMSAN 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
6
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 aliasprogramaddress22 nodes · 21 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 · 3255 | 2026-07-23 | Unknown source ↗ |
| EU · 112371 | 2026-07-31 | European Commission ↗ |
| OFAC · 20603 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 13485 | — | UK OFSI ↗ |
| UN · 6908595 | 2026-08-04 | UN Security Council ↗ |
AU · entry 3255
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| KOREA KUMSAN TRADING CORPORATION | Primary name |
Programmes
Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)
Addresses recorded
- Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea"
],
"countries": [],
"details": [
"Additional Information: KPe.044. Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: [email protected].",
"Listing Information: Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)",
"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 (amended on 26 Jul. 2022)"
]
}EU · entry 112371
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Korea Kumsani kaubanduskorporatsioon | Primary name |
| Korea Kumsan Trading Corporation | Alias |
Programmes
PRK
Addresses recorded
- Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
],
"primary_name_published": true,
"programs": [
"PRK"
]
}OFAC · entry 20603
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| KOREA KUMSAN TRADING CORPORATION | Primary name |
Programmes
NPWMD
Addresses recorded
- Pyongyang, Korea, North
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Pyongyang, Korea, North"
],
"primary_name_published": true,
"programs": [
"NPWMD"
]
}UK · entry 13485
list version published —| Recorded name | Kind |
|---|---|
| KOREA KUMSAN TRADING CORPORATION | Primary name |
Programmes
Democratic People's Republic of Korea
Addresses recorded
- Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, North Korea
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, North Korea"
],
"primary_name_published": true,
"programs": [
"Democratic People's Republic of Korea"
]
}UN · entry 6908595
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| KOREA KUMSAN TRADING CORPORATION | Primary name |
Programmes
DPRK
Addresses recorded
- Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea"
],
"primary_name_published": true,
"programs": [
"DPRK"
]
}