KOREA KUMSAN TRADING CORPORATION

high risk OFSI · Democratic People's Republic of Korea Organization

78RISK / 100

List-based indicator — from authority, programme severity & linked parties.

KOREA KUMSAN TRADING CORPORATION is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 05/06/2017. 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

(UK Sanctions List Ref):DPR0154. (UN Ref):KPe.044. Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme (Phone number):(1) +850-2-18111-8550. (2) Fax: +850-2-381-4410/4416. (Email address):[email protected]

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	UK OFSI (OFSI) — Democratic People's Republic of Korea
Entity type	Organization
Programmes / regime	Democratic People's Republic of Korea
Date listed	05/06/2017
Source record ID	ofsi:13485
Last updated (our copy)	2026-06-04

Identity & particulars

Nationality / country	North Korea
Address(es)	Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae · North 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 KOREA KUMSAN 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 authority	HM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifier	ofsi:13485
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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