KOREA KWANGSONG TRADING CORPORATION; N

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: company

Also known as

Aliases

KOREA KWANGSONG TRADING CORPORATION

Designation timeline · 1

3 Jan 2017 Added to Ukraine SFMS UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	03/01/2017	source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism		10/09/2026	source ↗

Listed on · 2

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KOREA KWANGSONG TRADING CORPORATION; N sanctioned?

Yes. KOREA KWANGSONG TRADING CORPORATION; N (company) is subject to 1 active sanctions designation from Ukraine SFMS, the earliest dated 2017-01-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KOREA KWANGSONG TRADING CORPORATION; N?

KOREA KWANGSONG TRADING CORPORATION; N is listed by Ukraine SFMS under program UA-SFMS. See the designations for the issuing authority and source URL of each.

When was KOREA KWANGSONG TRADING CORPORATION; N first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-01-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that KOREA KWANGSONG TRADING CORPORATION; N is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.