# Korea Kumbyol Trading Company

> **OFAC-sanctioned organization** · program: **US-NK** · country: KP

## Why on the list

DPRK4 - Executive Order 13810 (North Korea)

## Aliases

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

## Key facts

- **OFAC UID:** 501799254
- **Primary name:** Korea Kumbyol Trading Company
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** KP
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=501799254

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 501799254. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/501799254. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Korea%20Kumbyol%20Trading%20Company) · CC0 1.0*
