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KOREA DAESONG GENERAL TRADING CORPORATION

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameDaesong Trading · Daesong Trading Company · KORE DAESONG GENEL TİCARET KURULUŞU (KOREA DAESONG GENERAL TRADING CORPORATION) · KOREA DAESONG GENERAL TRADING CORPORATION · Korea Daesong General Trading Corporation · 5 more...[sources]
Other nameDAESONG TRADING · DAESONG TRADING COMPANY · Daesong Ticaret · Daesong Ticaret Şirketi · Daesong Trading · 25 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
E-Maildaesong@star-co.net.kp[sources]
PermID5000995937[sources]
Phone(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 · +850-2-18111-8208 · +85023814432[sources]
Registration numberFDGDBG3VKSH3[sources]
StatusActive[sources]
AddressNorth Korea · PULGAN GORI DONG 1, POTONGGANG DISTRICT, PYONGYANG CITY, PRK · Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic Peoples Republic of Korea · Pulgan Gori Dong 1, Potonggang District, Pyongyang City · Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

— Australian Sanctions Consolidated List,

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.

— Belgian Financial Sanctions,

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.

— Swiss SECO Sanctions/Embargoes,

Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

— Swiss SECO Sanctions/Embargoes,

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.

— EU Financial Sanctions Files (FSF),

est affiliée au Bureau 39 par l'intermédiaire de l'exportation de minerais (or), de métaux, de machines-outils, de produits agricoles, de ginseng, de bijoux et de produits d'industrie légère

— French National Asset Freezing System,

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

— UK FCDO Sanctions List,

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.

— UK HMT/OFSI Consolidated List of Targets,

Other information: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products

— Israel Prevention of Distribution and Financing of WMDs designations,

ＦＡＸ番号：＋850―２―381―4432

— Japan Economic Sanctions and List of Eligible People,

電話番号：＋850―２―18111―8208

— Japan Economic Sanctions and List of Eligible People,

デソン・トレーディング；デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・コーポレーション

— Japan Economic Sanctions and List of Eligible People,

Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation

— Japan Economic Sanctions and List of Eligible People,

メールアドレス：daesong@star-co.net.kp

— Japan Economic Sanctions and List of Eligible People,

ファックス：＋850-2-381-4432

— Japan Economic Sanctions and List of Eligible People,

電話：＋850-2-18111-8208

— Japan Economic Sanctions and List of Eligible People,

Adresse : Pulgan Gori Dong 1, district de Pot'onggang, Pyongyang, RPDC Numéro de téléphone: +850-2-18111-8208. Télécopie: +850-2-381-4432. Adresse électronique: daesong@star-co.net.kp.

— Monaco National Fund Freezing List,

Корейская генеральная торговая корпорация «Дэсон» аффилирована с Управлением 39 через экспорт полезных ископаемых (золота), металлов, машинного оборудования, сельскохозяйственной продукции, женьшеня, ювелирных изделий и продукции легкой промышленности.

—

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

— UN Security Council Consolidated Sanctions,

PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com

— US OFAC Specially Designated Nationals (SDN) List,

Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: gb-hmt-11287 · permid-5000995937 · ru-wmd-126-kpe-042 · gb-fcdo-dpr0148 · il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd · md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 · jp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1 · ua-sfms-1448 · eu-fsf-eu-4127-14 · NK-UvEJzxtUnXwtrF2xDi4z9z · ofac-12313 · au-dfat-2655-korea-daesong-general-trading-corporation · fr-ga-2362 · qa-nctc-6908560-korea-daesong-general-trading-corporation · ja-mof-752c79e764b0bb68ca4b564fe5bd15aef0ad5974 · ch-seco-35609 · ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 · au-dfat-3219-korea-daesong-general-trading-corporation · zafic-135-korea-daesong-general-trading-corporation · tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 · mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 · usgsa-s4mr3rhn7 · unsc-6908560

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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