OrganisationCurrently listed

Korea Kwangsong Trading Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2016-03-02

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6854

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4201.90" logicalId="6854">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Kwangsong Trading Corporation" function="The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15081">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Rakwon-dong, Pothonggang District, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2178">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Korea Kwangsong Trading Corporation
Programmes / regimes: PRK
Listed on: 2016-03-02
Last updated: 2017-08-31
Countries: North Korea
Addresses: Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4201.90
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 9523

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>9523</uid>
    <lastName>KOREA KWANGSONG TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>127642</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>134905</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>11835</uid>
        <address1>Rakwon-dong</address1>
        <address2>Pothonggang District</address2>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA KWANGSONG TRADING CORPORATION
Programmes / regimes: NPWMD
Countries: North Korea
Addresses: Rakwon-dong, Pothonggang District, Pyongyang, Korea, North

SECO (Switzerland)Active listingID 33924

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="33924"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.026</foreign-identifier><entity><identity ssid="33927" main="true"><name ssid="33929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kwangsong Trading Corporation</value></name-part></name><address ssid="33928" place-id="33926" quality="good"><address-details>Rakwon-dong</address-details></address></identity><justification ssid="33925">The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="33924"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.026</foreign-identifier><entity><identity ssid="33927" main="true"><name ssid="33929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kwangsong Trading Corporation</value></name-part></name><address ssid="33928" place-id="33926" quality="good"><address-details>Rakwon-dong</address-details></address></identity><justification ssid="33925">The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.</justification></entity></target></added><removed><target ssid="33924"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33927" main="true"><name ssid="33929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kwangsong Trading Corporation</value></name-part></name><address ssid="33928" place-id="33926" quality="good"><address-details>Rakwon-dong</address-details></address></identity><justification ssid="33925">The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.</justification></entity></target></removed></modification><modification modification-type="listed" enactment-date="2016-03-03" publication-date="2016-03-04" effective-date="2016-03-04"><added><target ssid="33924"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33927" main="true"><name ssid="33929" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kwangsong Trading Corporation</value></name-part></name><address ssid="33928" place-id="33926" quality="good"><address-details>Rakwon-dong</address-details></address></identity><justification ssid="33925">The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.</justification></entity></target></added></modification></target>

Name on list: Korea Kwangsong Trading Corporation
Programmes / regimes: North Korea
Listed on: 2016-03-04
Last updated: 2025-04-15
Countries: North Korea
Addresses: Rakwon-dong, Pyongyang, Pothonggang District, DPR Korea
Identifiers: Foreign identifier: KPe.026
Remarks: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

UK Sanctions ListActive listingID DPR0156

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2021-12-18
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>18/12/2021</LastUpdated>
    <DateDesignated>02/03/2016</DateDesignated>
    <UniqueID>DPR0156</UniqueID>
    <OFSIGroupID>12445</OFSIGroupID>
    <UNReferenceNumber>KPe.026</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KOREA KWANGSONG TRADING CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine4>Rakwon-dong</AddressLine4>
        <AddressLine5>Pothonggang District</AddressLine5>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>The Korea Ryongbong General Corporation</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: KOREA KWANGSONG TRADING CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2016-03-02
Last updated: 2021-12-18
Countries: North Korea
Addresses: Rakwon-dong, Pothonggang District, Pyongyang, North Korea
Identifiers: UN reference: KPe.026
OFSI group ID: 12445
Linked to (per list): The Korea Ryongbong General Corporation
Remarks: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908519

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2016-03-02
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908519</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KOREA KWANGSONG TRADING CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.026</REFERENCE_NUMBER>
      <LISTED_ON>2016-03-02</LISTED_ON>
      <COMMENTS1>The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Rakwon-dong, Pothonggang District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KOREA KWANGSONG TRADING CORPORATION
Programmes / regimes: DPRK
Listed on: 2016-03-02
Countries: North Korea
Addresses: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.026
Remarks: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.