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UN sanctions listing

KOREA KUMSAN TRADING CORPORATION

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

KOREA KUMSAN 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

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. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: [email protected].

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:6908595
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, 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 KOREA KUMSAN TRADING CORPORATION, or an authorised representative?

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908595
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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