Kumbyol Trading Company Of North Korean Workers' Party

Sanctioned

Last update: 05/06/2026

Company name: Kumbyol Trading Company Of North Korean Workers' Party

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK4] - North Korea Sanctions	Program DPRK4

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Kumbyol Trading Company Of North Korean Workers' Party have any sanctions?

Yes, Kumbyol Trading Company Of North Korean Workers' Party is sanctioned by:

2. Can I receive AML sanctions alerts on Kumbyol Trading Company Of North Korean Workers' Party?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kumbyol Trading Company Of North Korean Workers' Party:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.