Korea Kumbyol Trading Company OFAC sanctioned

Organization · KP · program US-NK · view on treasury.gov ↗

Why on the list

DPRK4 - Executive Order 13810 (North Korea)

Key facts

OFAC UID: 501799254
Type: Organization
Sanctions program: US-NK
Country: KP
Aliases tracked: 2

Aliases / AKAs

Kumbyol Trading (a.k.a.)
Kumbyol Trading Company of North Korean Workers' Party (a.k.a.)

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