Company

Kangbong Trading Corporation

Counter-sanctioned entity

North Korea. Named in 19 sanctions listings.

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Summary

Kangbong Trading Corporation, a subsidiary of the Ministry of the People's Armed Forces (KPe.054), is involved in the trade of metal, graphite, coal, and software, benefiting the DPRK Government or the Workers’ Party of Korea. Kangbong Trading was an exhibitor at multiple Spring and Autumn Pyongyang International Trade Fairs (PITFs) and was designated by the United States of America for its activities.

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

(UN ID: KPe.043) (Date of UN designation: 2017-06-02)

The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces.

Adresse : RPDC

Other information: The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces

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

The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.

A vendu, fourni, transféré ou acheté, directement ou indirectement, à destination ou en provenance de la RPDC, du métal, du graphite, du charbon ou des logiciels, chaque fois que le produit ou les marchandises reçues pouvaient représenter un profit pour le gouvernement de la RPDC ou le Parti des travailleurs de Corée - est placée sous la tutelle du ministère des forces armées populaires

The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces

The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers Party of Korea. The Kangbong Trading Corporations parent is the Ministry of Peoples Armed Forces

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)

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.

Sanctions and listings19

  • Listed
    2 Jun 2017

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.043

    Reference KPe.043repet.jus.gob.ar

  • Listed
    2 Jun 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.043fic.gov.za

  • Listed
    26 Jan 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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
    12 Jun 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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
    31 Aug 2017

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1509 (OJ L224)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    2 Jun 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.043un.orgun.org

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 2 Jun. 2017

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

  • Listed
    26 Jan 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

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

    Programme GB-DPRKReference 13484Reference DPR0142Reference KPe.043Last updated 13 Jan 2022gov.ukgov.uk

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 02/06/2017 (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

    A vendu, fourni, transféré ou acheté, directement ou indirectement, à destination ou en provenance de la RPDC, du métal, du graphite, du charbon ou des logiciels, chaque fois que le produit ou les marchandises reçues pouvaient représenter un profit pour le gouvernement de la RPDC ou le Parti des travailleurs de Corée - est placée sous la tutelle du ministère des forces armées populaires

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    6 Jun 2017; 15 Apr 2025
    Effective
    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 36515Reference KPe.043seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 02/06/2017 and (ue) 2017/1509 du 30/08/2017

    Autorité de désignation publiée : Organisation des Nations unies

    A vendu, fourni, transféré ou acheté, directement ou indirectement, à destination ou en provenance de la RPDC, du métal, du graphite, du charbon ou des logiciels, chaque fois que le produit ou les marchandises reçues pouvaient représenter un profit pour le gouvernement de la RPDC ou le Parti des travailleurs de Corée - est placée sous la tutelle du ministère des forces armées populaires

    geldefonds.gouv.mc

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    31 Aug 2017
    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=repealing; organisationType=council

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4128.76Reference KPe.043eur-lex.europa.eusanctionsmap.eu

  • Listed
    2 Dec 2016

    North Korea Sanctions - DPRK3

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

    Block and DPRK3

    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 13722 (North Korea)

    Programme US-NKReference 20580treasury.govofac.treasury.gov

  • 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

    Reference 43mof.go.jp

Connections1

Other links1

Other names7

Also known as7

강봉무역회사Kangbong Trading Co.Korea Kangbong Trading CorporationKANGBONG TİCARET KURULUŞU (KANGBONG TRADING CORPORATION)KANGBONG TRADING CORPORATIONカンボン・トレーディング・コーポレーションشركة كانغبونغ التجارية

Addresses6

  • Korea, North

  • Democratic People`s Republic of Korea

  • Democratic People's Republic of Korea

  • Pyongyang, Democratic People's Republic of Korea

  • RPDC

  • Democratic Peoples Republic of Korea

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