Korea Haegumgang Trading Corporation
Restricted
Korea Haegumgang Trading Corporation is subject to Restricted. See the individual lists below.
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Aliases
- Naegu'ngang Trading Company
- Haegu'mgang Trading Company
- Korea Rimyongsu Trading Corporation
- HAEGU'MGANG TRADING COMPANY
- Haegumgang
- KOREA RIMYONGSU TRADING CORPORATION
- 鯉明水貿易会社
- Korea Haegumgang Trading Corporation
- ヘグムガン
- NAEGU'NGANG TRADING COMPANY
- Haegu'mgang Trading Company
- コリア・リミョンス・トレーディング・コーポレーション
- ヘグムガン・トレーディング・カンパニー
- ネグンガン・トレーディング・カンパニー
- コリア・ヘグムガン・トレーディング・コーポレーション
- Naegu'ngang Trading Company
Country
Democratic People's Republic of Korea, North Korea
Addresses
Address 1 : Korea, North
Address 2 : North Korea
Address 3 : 北朝鮮
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
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Korea Haegumgang Trading Corporation Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry Of Finance - Japan | Feb 12, 2022 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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