Company

Korea Kumsan Trading Corporation

Counter-sanctioned entity

North Korea. Named in 19 sanctions listings.

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Summary

"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 (KPe.007), which oversees the DPRK’s nuclear programme." The company is involved in dealings with minerals and ores trade and was designated by the United States in 2016. Exhibitor at the 16th Spring Pyongyang International Trade Fair (PITF) in 2013.

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

FAX番号:+850―2―381―4410/4416

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

appartient au Bureau général de l'énergie atomique qui supervise le programme nucléaire de la RPDC ; elle opère sous son contrôle, agit ou prétend agir, directement ou indirectement, pour le compte du Bureau ou en son nom

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.

Other information: 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: mhs-ip@star-co.net.kp.

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.

電話番号:+850―2―18111―8550

Name Korea Kumsan Trading Corporation: 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.

Adresse : Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, RPDC Numéro de téléphone: +850-2-18111-8550. Télécopie : +850-2-381-4410/4416. Adresse électronique: mhs-ip@star-co.net.kp.

décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 409)

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: mhs-ip@star-co.net.kp.

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

Fax number published: +850-2-381-4410/4416

(UN ID: KPe.044) (Date of UN designation: 2017-06-02)

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 DPRKs nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

メールアドレス:mhs-ip@star-co.net.kp

Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

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: mhs-ip@star-co.net.kp.

Sanctions and listings19

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    2 Jun 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.044fic.gov.za

  • Effective
    9 Jun 2017

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.8.3改訂

    Reference 44Last updated 3 Aug 2022mof.go.jp

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Mar 2018gov.il

  • Listed
    24 Feb 2021; 2 Jun 2017

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    26 Jan 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    2 Jun 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.044Last updated 26 Jul 2022un.orgun.org

  • Effective
    2 Jun 2017

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, asset freeze, prevention of business arrangements, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference 13485Reference DPR0154Reference KPe.044Last updated 3 Aug 2022gov.ukgov.uk

  • Listed
    26 Jan 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jul 2022

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • North Korea Sanctions - (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    appartient au Bureau général de l'énergie atomique qui supervise le programme nucléaire de la RPDC ; elle opère sous son contrôle, agit ou prétend agir, directement ou indirectement, pour le compte du Bureau ou en son nom

    Programme UN-SC1718Reference KPe.044gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    2 Jun 2017

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.044

    Reference KPe.044Last updated 26 Jul 2022repet.jus.gob.ar

  • Listed
    12 Sep 2022

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/1503 (OJ L235)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    6 Jun 2017; 27 Jul 2022; 15 Apr 2025
    Effective
    26 Jul 2022; 15 Apr 2025; 2 Jun 2017

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 36520Reference KPe.044seco.admin.chseco.admin.ch

  • Listed
    12 Sep 2022
    Effective
    2 Jun 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-06-02

    regulationType=amendment; organisationType=council

    2022/1503 (OJ L235)

    Programme EU-PRKReference EU.4129.41Reference KPe.044eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/1503 du 09/09/2022, décision du comité des sanctions des nations unies du 02/06/2017, (ue) 2017/1509 du 30/08/2017 and décision du comité des sanctions des nations unies du 26/07/2022

    Autorité de désignation publiée : Organisation des Nations unies

    Appartient au Bureau général de l'énergie atomique qui supervise le programme nucléaire de la RPDC ; elle opère sous son contrôle, agit ou prétend agir, directement ou indirectement, pour le compte du Bureau ou en son nom.

    geldefonds.gouv.mc

  • Listed
    2 Dec 2016

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 20603treasury.govofac.treasury.gov

Connections6

Members and officers1

  • Chol Nam KimCounter-sanctioned entitySanctionedDebarredExport controlled
    President
    Born 12 Feb 1970North Korea

Owned by1

Other links4

All 4 markedSanctionedDebarredExport controlled

Other names11

Also known as11

Kore Daesong Ticaret KuruluşuKumsan Trading Co.Korea Kumsani kaubanduskorporatsioonDaesong Ticaret ŞirketiKore Daesong Ticaret ŞirketiDaesong Ticaret조선금산무역회사KOREA KUMSAN TRADING CORPORATIONمؤسسة كومسان التجارية الكوريةコリア・クムサン・トレーディング・コーポレーションKORE KUMSAN TİCARET KURULUŞU (KOREA KUMSAN TRADING CORPORATION)

Addresses12

  • Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • 北朝鮮平壌特別市万景台平川区域ヘウン二洞

  • Pyongyang Korea, North

  • Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic Peoples Republic of Korea

  • Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, République populaire démocratique de Corée

  • Pyongyang

  • Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPR Korea

  • Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Kore Demokratik Halk Cumhuriyeti

  • Mangyongdae District, Pyongyang, North Korea

  • Haeun 2-dong, Pyogchon District, Pyongyang City, North Korea

  • Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic People's Republic of Korea

  • Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea

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