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UN sanctions listing

KANGBONG TRADING CORPORATION

high risk UN · DPRK Organization
List-based indicator — from authority, programme severity & linked parties.

KANGBONG TRADING CORPORATION is an organisation designated on the United Nations Security Council (UN) sanctions list under the DPRK programme, listed on 2017-06-02. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — DPRK
Entity typeOrganization
Programmes / regimeDPRK
Date listed2017-06-02
Source record IDun:6908594
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Democratic People's Republic of Korea

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you KANGBONG TRADING CORPORATION, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908594
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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