SDN list · entry 20574
Korea Haegumgang Trading Corporation
Yes. Korea Haegumgang Trading Corporation is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 20574, added on December 2, 2016. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK2 |
| Type | company or organisation |
| Added to the list | December 2, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Korea Haegumgang Trading Corporation | Primary name | strong |
| Korea Rimyongsu Trading Corporation | A.K.A. | strong |
| Haegu'mgang Trading Company | A.K.A. | strong |
| Naegu'ngang Trading Company | A.K.A. | strong |
Details published by OFAC
| Address | Korea, North |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13687 (North Korea)