Hesong Trading Corp

Restricted

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

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Aliases

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Pyongyang , North Korea

Address 2 : Pyongyang Korea, North

Address 3 : Pyongyang, North Korea

Address 4 : North Korea

Address 5 : Pyongyang, North, Korea

Address 6 : Pyongyang Korea, North

ID Details

ID TYPE : Un reference number

ID TYPE : Ofsi group id

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Hesong Trading Corp Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Nonproliferation Sanctions	U.S. Department of States	Sep 24, 2015	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 3, 2016	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 21, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 3, 2016	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Sep 12, 2020	inactive