Korea Kumryong Trading Corporation

Restricted

Korea Kumryong Trading Corporation is subject to Restricted. See the individual lists below.

View Citation

Aliases

コリア・クムリョン・トレーディング・コーポレーション
コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOREA MINING DEVELOPMENT TRADING CORPORATION：KOMID)が調達活動を実施するために使用している別名。
КОРЕЙСКАЯ ТОРГОВАЯ КОРПОРАЦИЯ «КЫМНЁН»

ID Details

ID NUMBER : 2381

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Korea Kumryong Trading Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Jan 21, 2013	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jun 2, 2013	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 2, 2013	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	May 2, 2013	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jan 22, 2013	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 19, 2013	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 22, 2013	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jan 22, 2013	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Jan 22, 2013	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 23, 2013	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jan 29, 2013	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active