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Public-source dossierkprusi-4133da95b23fad4d3fa9662af071a4885b7fc380
Public source recordcompanyPublic record

Korea Ponghwa General 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: 2
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 intelligence30 sourced links · 30 discovery candidates

Relationship signals

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

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Loaded entities
27
18 visible
Sourced links
30
8 direct
Source datasets
1
in this network
Discovery candidates
30
kept separate from verified
Korea Ponghwa General …ORGKim Jong CholPERSONKorea Pyongyang Tradin…ORGKim Tok HunPERSONHan Chol ManPERSONKim Ju SokPERSONGolden Sunrise Finance…ORGPaek Jong SamPERSONRo Il GwangPERSONCha Sung JunPERSONPak Chol UngPERSONForeign Trade BankORGKim Won CholPERSONKorea Kumgang Group BankORGRi Yu GyongPERSONEmbassy of the DPRK in…ORGKorea United Developme…ORGCabinet of the DPRKORG
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 Ponghwa General 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 NameKorea Ponghwa General Corporation
Known aliasesKorea PongHwa General Trading Company
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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