Hesong Trading Company

Restricted

Hesong Trading Company is subject to Restricted. See the individual lists below.

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Aliases

ТОРГОВАЯ КОМПАНИЯ «ХЭСОН»
ヘソン・トレーディング・カンパニー
ТОРГОВАЯ КОМПАНИЯ «ХЭСОЮ»
彗星貿易会社
Hesong Trading Company
Rason Hyesong Trade Company (羅先彗星貿易会社)

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Pyongyang Democratic People's Republic of Korea

Address 2 : Pyongyang, Democratic People’s Republic of Korea

Address 3 : Pyongyang, DPR Korea

Address 4 : 北朝鮮平壌特別市

Address 5 : Pyongyang Democratic People's Republic of Kore

Address 6 : Пхеньян, Корейская Народно-Демократическая Республика

Address 7 : Pyongyang Democratic People's Republic of Korea

Address 8 : North Korea

Address 9 : Pyongyang, Democratic People's Republic of Korea

Address 10 : Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

ID Details

ID NUMBER : 2346

ID TYPE : IdFrance

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Hesong Trading Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Jan 3, 2016	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Nov 3, 2016	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Apr 3, 2016	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2016	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 3, 2016	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Feb 3, 2016	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 3, 2016	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 1, 2017	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active