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Korea Kumbyol Trading Company

Sanctioned
Kumbyol Trading
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23183
Asset freeze
2017-11-21activeSource
Official source conditions

Block; Program; DPRK4

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Korea Kumbyol Trading CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    23183
    SHA-256
    e28877a499c489a56b628756663a03a44c5a833406c98bfe6a0fe26bb306a8d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kumbyol Trading Company of North Korean Workers' PartyAlias
    OFAC ↗
    Record provenance
    ID
    23183
    SHA-256
    e28877a499c489a56b628756663a03a44c5a833406c98bfe6a0fe26bb306a8d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kumbyol TradingAlias
    OFAC ↗
    Record provenance
    ID
    23183
    SHA-256
    e28877a499c489a56b628756663a03a44c5a833406c98bfe6a0fe26bb306a8d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23183OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23183
    SHA-256
    b34d4a25a5ad46e91d0cf138f8b066ac64b13e62db803e6993487505ed8e25ef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Korea, NorthOperation
    OFAC ↗
    Record provenance
    ID
    23183
    SHA-256
    e28877a499c489a56b628756663a03a44c5a833406c98bfe6a0fe26bb306a8d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)