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Company

Korea Kumbyol Trading Company

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Summary

North Korean shipping company affiliated with one or multiple North Korean vessels.

Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    21 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2017

    North Korea Sanctions - DPRK4

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

    Block and DPRK4

    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 13810 (North Korea)

    Programme US-NKReference 23183treasury.govofac.treasury.gov

Connections11

Owns4

All 4 markedSanctionedDebarred

Other links7

  • So San
    Linked to
    "Registered vessel (operated or managed)"
  • Yong Bong
    Linked to
    "Registered vessel (operated or managed)"
  • Kang An
    Linked to
    "Registered vessel (operated or managed)"
  • So Song Chon
    Linked to
    "Registered vessel (operated or managed)"
  • Dan Wyol Bong
    Linked to
    "Registered vessel (operated or managed)"
  • Ku Bong RyongSanctionedDebarred
    Linked to
    "Registered vessel (operated or managed)"

Identifiers1

IdentifierNumber
IMO numberIMO5614028

Other names2

Also known as2

Kumbyol Trading Company of North Korean Workers' PartyKumbyol Trading

Addresses3

  • Pyongyang, North Korea

  • Pyongyang

  • Pyongyang Korea, North

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