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Public-source dossierkprusi-619e7ea6c631197f12434f8f5e8ef0bfafce1184
Public source recordcompanyPublic record

Haegeumgang Trading Corporation

Authority: Multi-Source Risk ProfileCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence21 sourced links · 21 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
21
18 visible
Sourced links
21
6 direct
Source datasets
1
in this network
Discovery candidates
21
kept separate from verified
Haegeumgang Trading Co…ORGGeneral Department of …ORGKorea Kumgang GroupORGReconnaissance General…ORGKim Yong ChunPERSONKim Kwang NamPERSONYun Tong HyonPERSONEmbassy of the DPRK in…ORGRi Chang SuPERSONHong Yong SuPERSONMinistry of the People…ORGChoe Kwang SuPERSONKorea Hyoksin Trading …ORGKangbong Trading Corpo…ORGPaek Song SanPERSONChinyong Information T…ORGDepartment 53 of the M…ORGKang Sun NamPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Haegeumgang Trading Corporation appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameHaegeumgang Trading Corporation
Known aliasesHaekumgang Trading Corporation / Naegeumgang Trading Company / Haegumgang Trading Corporation / Korea Haegeumgang Trading Corporation / Haekumgang Trading Co.
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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