KOREA KUMBYOL TRADING COMPANY

Entity · Pyongyang · 4 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

DPRK4

Address

Pyongyang, KP
Pyongyang, KP

Also known as

KUMBYOL TRADING; KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY

Identifiers

Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KANG SONG 1 Vessel, North Korea
• KU BONG RYONG Vessel, North Korea
• RYE SONG GANG 1 Vessel, North Korea
• SO BAEK SAN Vessel, North Korea