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Public-source dossierkprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98
Public source recordcompanyPublic record

Korea Construction and Sports Equipment United Corporation

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
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 intelligence37 sourced links · 37 discovery candidates

Relationship signals

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

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Loaded entities
38
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
Bank of East LandORGO Yong SonPERSONKim Song IlPERSONKim Kwang RimPERSONReconnaissance General…ORGJihyang Technology Tra…ORGKorea Mining Developme…ORGGreenpine Internationa…ORGGym Equipment Corporat…ORGKorea Green Pine Assoc…ORGGeneral Bureau of Surv…ORGHan Chol HoPERSONKang Il JongPERSONBeijing Dingyuan Dason…ORGMinistry of Military E…ORGJon Chol YoungPERSONGym Equipment Associat…ORGKim Chol SuPERSON
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: Korea Construction and Sports Equipment United 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: Maritime Risk
Full Legal NameKorea Construction and Sports Equipment United Corporation
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-11-29T17:29:01 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

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Independent assessment

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