Active SanctionorganizationID: NK-ismwg5JYNeYpgQofh7Xq5t
Korea Kumsan Trading Corporation
Primary Source
EU FSF
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Korea Kumsan Trading Corporation appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Korea Kumsan Trading Corporation |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSAU DFAT SANCTIONSUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, sanction.counter, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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