KOREA KUMBYOL TRADING COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · KP · view upstream ↗

Programs

DPRK4

Key facts

CSL entity number: 23183
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KP
Aliases tracked: 2

Aliases / AKAs

KUMBYOL TRADING
KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗