OrganisationCurrently listed

Korea Kumsan Trading Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2017-06-02

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 112371

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-09-12
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2017-06-02" designationDetails="" unitedNationId="KPe.044" euReferenceNumber="EU.4129.41" logicalId="112371">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-09-12" entryIntoForceDate="2022-09-13" numberTitle="2022/1503 (OJ L235)" programme="PRK" logicalId="161780">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Kumsan Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112373">
            <remark>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.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Kumsani  kaubanduskorporatsioon" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="143613">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <address city="Pyongyang" street="Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="112372">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            <contactInfo key="PHONE" value="+850-2-18111-8550"/>
            <contactInfo key="EMAIL" value="mhs-ip@star-co.net.kp"/>
            <contactInfo key="FAX" value="+850-2-381-4410/4416"/>
        </address>
    </sanctionEntity>

Name on list: Korea Kumsan Trading Corporation
Programmes / regimes: PRK
Listed on: 2017-06-02
Last updated: 2022-09-12
Countries: North Korea
Addresses: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4129.41
UN reference: KPe.044
Legal act: 2022/1503 (OJ L235) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Remarks: 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.

OFAC SDN (US)Active listingID 20603

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>20603</uid>
    <lastName>KOREA KUMSAN TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GENERAL BUREAU OF ATOMIC ENERGY)</remarks>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>134900</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127641</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>31236</uid>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA KUMSAN TRADING CORPORATION
Programmes / regimes: NPWMD
Countries: North Korea
Addresses: Pyongyang, Korea, North
Linked to (per list): GENERAL BUREAU OF ATOMIC ENERGY
Remarks: (Linked To: GENERAL BUREAU OF ATOMIC ENERGY)

SECO (Switzerland)Active listingID 36520

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="36520"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.044</foreign-identifier><entity><identity ssid="36522" main="true"><name ssid="36524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumsan Trading Corporation</value></name-part></name><address ssid="56560" place-id="56558" quality="good"><address-details>Haeun 2-dong, Pyogchon District</address-details></address></identity><justification ssid="36521">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.</justification><other-information ssid="56559">Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.</other-information></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="36520"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.044</foreign-identifier><entity><identity ssid="36522" main="true"><name ssid="36524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumsan Trading Corporation</value></name-part></name><address ssid="56560" place-id="56558" quality="good"><address-details>Haeun 2-dong, Pyogchon District</address-details></address></identity><justification ssid="36521">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.</justification><other-information ssid="56559">Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.</other-information></entity></target></added><removed><target ssid="36520"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="36522" main="true"><name ssid="36524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumsan Trading Corporation</value></name-part></name><address ssid="56560" place-id="56558" quality="good"><address-details>Haeun 2-dong, Pyogchon District</address-details></address></identity><justification ssid="36521">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.</justification><other-information ssid="56559">Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="36522" main="true"><name ssid="36524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumsan Trading Corporation</value></name-part></name><address ssid="56560" place-id="56558" quality="good"><address-details>Haeun 2-dong, Pyogchon District</address-details></address></identity><other-information ssid="56559">Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.</other-information></added><removed><identity ssid="36522" main="true"><name ssid="36524" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumsan Trading Corporation</value></name-part></name><address ssid="36523" place-id="3530" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36520"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="36522" main

Name on list: Korea Kumsan Trading Corporation
Programmes / regimes: North Korea
Listed on: 2017-06-02
Last updated: 2025-04-15
Countries: North Korea
Addresses: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPR Korea
Identifiers: Foreign identifier: KPe.044
Remarks: 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.

UK Sanctions ListActive listingID DPR0154

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-08-03
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>03/08/2022</LastUpdated>
    <DateDesignated>02/06/2017</DateDesignated>
    <UniqueID>DPR0154</UniqueID>
    <OFSIGroupID>13485</OFSIGroupID>
    <UNReferenceNumber>KPe.044</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KOREA KUMSAN TRADING CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.  </OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Haeun 2-dong,</AddressLine1>
        <AddressLine2>Pyogchon District,</AddressLine2>
        <AddressLine3>Pyongyang City/Mangyongdae,</AddressLine3>
        <AddressLine4>Democratic People's Republic of Korea</AddressLine4>
      </Address>
    </Addresses>
  </Designation>

Name on list: KOREA KUMSAN TRADING CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2017-06-02
Last updated: 2022-08-03
Addresses: Haeun 2-dong,, Pyogchon District,, Pyongyang City/Mangyongdae,, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.044
OFSI group ID: 13485
Remarks: 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 imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908595

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-07-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908595</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KOREA KUMSAN TRADING CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.044 </REFERENCE_NUMBER>
      <LISTED_ON>2017-06-02</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-07-26</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae</STREET>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KOREA KUMSAN TRADING CORPORATION
Programmes / regimes: DPRK
Listed on: 2017-06-02
Last updated: 2022-07-26
Countries: North Korea
Addresses: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.044
Remarks: 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.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

GdaeSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GENERAL BUREAU OF ATOMIC ENERGY)
```
Dandong Rich Earth Trading Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KOREA KUMSAN TRADING CORPORATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.