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Public-source dossierkprusi-5a4b9b383790c6ab1c50db706a418aa4b6d00540
Public source recordcompanyPublic record

Korea Geumganbong Trading Company (Vladivostok Representative Office)

(Представительство Корейской Торговой Компании "Кымганбонг"

Authority: Multi-Source Risk ProfileCoverage: ruRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ru
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
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 intelligence1 sourced links · 1 discovery candidates

Relationship signals

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

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Loaded entities
2
2 visible
Sourced links
1
1 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
Korea Geumganbong Trad…ORGSon Gyong IlPERSON
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 Geumganbong Trading Company (Vladivostok Representative Office) 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 NameKorea Geumganbong Trading Company (Vladivostok Representative Office)
Primary alias(Представительство Корейской Торговой Компании "Кымганбонг"
Known aliasesKorean Trading Company Geumganbong / (Представительство Корейской Торговой Компании "Кымганбонг"
Countries / jurisdictionsru
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers20190000754
Record timelineFirst seen: 2024-05-02T17:29:01 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

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