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OFAC-designated network

KOREA TANGUN TRADING CORPORATION

KOREA TANGUN TRADING CORPORATION is designated by OFAC under DPRK2, NPWMD. OFAC's published remarks link 5 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityKOREA TANGUN TRADING CORPORATION
Head typecompanies
Linked designated entries5
of which individuals3
of which companies2
Programs across the networkDPRK2, NPWMD

Counts are from the OilFlow snapshot of 2026-09-15 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (5)

  1. JANG, Sung NamNPWMD
    OFAC remark: “(Linked To: KOREA TANGUN TRADING CORPORATION)”
  2. MICHURIN, Igor AleksandrovichNPWMD
    OFAC remark: “(Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC)”
  3. ARDIS-BEARINGS LLCNPWMD
    OFAC remark: “(Linked To: KOREA TANGUN TRADING CORPORATION)”
  4. GEFEST-M LLCNPWMD
    OFAC remark: “(Linked To: KOREA TANGUN TRADING CORPORATION)”
  5. KIRAKOSYAN, Ruben RuslanovichNPWMD
    OFAC remark: “(Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION)”

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Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.