Korea Daesong General Trading Corporation

Restricted

Korea Daesong General Trading Corporation is subject to Restricted. See the individual lists below.

View Citation

Aliases

Korea Daesong-8 Trading Corporation
Korea Daesong Jeo Trading Corporation
DAESONG TRADING
KOREA DAESONG TRADING CORPORATION
Korea Daesong Jesam Trading Corporation
Korea Daesong Trading Corporation
Daesong-T3 Trading Corporation
Daesong Trading Company
Daesong Trading Company
Korea Daesong Jechil Trading Corporation
Daesong TradingDaesong Trading CompanyKorea Daesong Trading CompanyKorea Daesong Trading Corporation
Daesong Trading
Daesong-K6
Korea Daesong Jegu Trading Corporation
Korea Daesong Trading Corporation
Korea Daesong Trading Company
Korea Daesong Transportation Company
コリア・デソン・トレーディング・コーポレーション
Korea Daesong Trading Corporation (朝鮮大成貿易会社)
KOREA DAESONG GENERAL TRADING CORPORATION
コリア・デソン・トレーディング・カンパニー
DAESONG TRADING COMPANY
Daesong Trading
KOREA DAESONG TRADING COMPANY
Daesong Trading Company
Korea Daesong Trading Company
コリア・デソン・ジェネラル・トレーディング・コーポレーション
КОРЕЙСКАЯ ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОРПОРАЦИЯ «ДЭСОН»
Korea Daesong Jei Trading Corporation
Korea Daesong Jeil Trading Corporation
Korea Daesong Jepal Trading Corporation
Korea Daesong Seil Trading Corporation
デソン・トレーディング
Korea Daesong Jeryuk Trading Corporation
デソン・トレーディング・カンパニー
Korea Daesong Trading Company

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : 北朝鮮平壌特別市普通江区域プルグンゴリ１洞

Address 2 : Pulgan, Gori, Dong, 1, Potonggang, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 3 : Pulgan Gori Dong 1, Pyongyang City, Potonggang District, DPR Korea

Address 4 : Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic People's Republic of Kore

Address 5 : Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea

Address 6 : Pulgan Gori Dong 1 Potonggang District Pyongyang City Korea, North

Address 7 : Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic People's Republic of Korea

Address 8 : Pulgan Gori Dong 1 Potonggang District Pyongyang City Korea, North

Address 9 : Pyongyang, North Korea

Address 10 : Pulgan Gori Dong 1 , DPR Korea

Address 11 : North Korea

Address 12 : Pulgan, Gori, Dong, 1, Potonggang, District, Pyongyang, City, North, Korea

Address 13 : Pulgan Gori Dong 1, Potonggang District, Pyongyang , Корейская Народно-Демократическая Республика

Address 14 : Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic People's Republic of Korea

Address 15 : Pulgan Gori Dong 1 Potonggang District Pyongyang City , North Korea

ID Details

ID NUMBER : 2362

ID TYPE : IdFrance

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:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Korea Daesong General Trading Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 13, 2022	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Nov 29, 2016	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Aug 30, 2013	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Nov 30, 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
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Nov 30, 2016	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 23, 2010	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 30, 2016	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 11, 2016	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Nov 30, 2016	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jun 12, 2019	inactive
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	Jul 28, 2022	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