UKSL Sanctions designation

KOREA KUMRYONG TRADING CORPORATION

Entity · designated 22 January 2013

Designation identifiers

UKSL unique ID
DPR0153
OFSI group ID
12857
UN reference number
KPe.014
Designation type
Entity
Date designated
22 January 2013
Last updated
18 December 2021

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

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

Other information

  • Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Parent companies

  • The Korea Mining Development Corporation (KOMID)
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.