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KOREA KWANGSONG TRADING CORPORATION

High
Organization·—·ofac:9523
JSON / MCP View network

ALSO APPEARS IN · eu_fsf · uk_ofsi · un_sc

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

OFAC SDNOFAC SDN listing: KOREA KWANGSONG TRADING CORPORATION
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: KOREA KWANGSONG TRADING CORPORATION (via resolved record)
UN SC CONSOLIDATED LISTUN Security Council sanctions listing: KOREA KWANGSONG TRADING CORPORATION (via resolved record)
EU FSFEU sanctions listing: Korea Kwangsong Trading Corporation (via resolved record)