UKSL Sanctions designation

KOREA KUMSAN TRADING CORPORATION

Entity · designated 2 June 2017

Designation identifiers

UKSL unique ID
DPR0154
OFSI group ID
13485
UN reference number
KPe.044
Designation type
Entity
Date designated
2 June 2017
Last updated
3 August 2022

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

  • 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.

Addresses

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