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Korea Taesong Trading Company

Sanctioned entity

Korea Taesong Trading Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA TAESONG TRADING COMPANY · Korea Taesong Trading Company · شركة كوريا تايسونغ للتجارة · コリア・テソン・トレーディング・カンパニー				[sources]
Other name	KOREA TAESONG TRADING COMPANY · شركة كوريا تايسونغ للتجارة				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`MQMMW5K76MF8`				[sources]
Status	not available				[sources]
Address	PYONGYANG, PRK · Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, North Korea · Pyongyang, RPDC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-16	First seen	2022-04-27

Descriptions

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

— Australian Sanctions Consolidated List, 2023-04-20

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

a agi au nom de la KOMID dans ses relations avec la Syrie

— French National Asset Freezing System, 2023-04-20

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

— UK FCDO Sanctions List, 2024-05-09

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : Pyongyang, RPDC

— Monaco National Fund Freezing List, 2024-08-14

во взаимоотношениях с Сирией Корейская торговая компания «Дэсон» действует от имени КОМИД

— 2021-11-21

Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Pyongyang, DPR Korea	North Korea
Pyongyang, Democratic People's Republic of Korea	North Korea
Pyongyang	North Korea
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 1 more...	North Korea
北朝鮮平壌特別市	-

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	DPRK	2016-11-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2016-12-09	-
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

Japan METI End User List700

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

Japan · METI

EU Financial Sanctions Files (FSF)6,351

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,236

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

UNSC

Australian Sanctions Consolidated List4,259

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

Source data IDs: md-terr-596d2a84610016240fe57889606f7cb9269b0181 · usgsa-s4mr3qq5c · unsc-6908559 · eu-fsf-eu-4126-49 · gb-hmt-11284 · jp-eul-ee76b97a632740787a9515ab4ce3a3541c06636a · qa-nctc-6908559-korea-taesong-trading-company · ja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9 · ch-seco-35603 · au-dfat-2657-korea-taesong-trading-company · fr-ga-2406 · ofac-12219 · ru-wmd-125-kpe-041 · gb-fcdo-dpr0164 · ua-sfms-1455 · mc-freezes-141275ae0cc25739d24f1c6f942be38c73828540 · NK-GiXo9xWWd8wFWem8n7ki35 · au-dfat-3218-korea-taesong-trading-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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