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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Taesong Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | The Taesong department store in Pyongyang, reopened in April 2019 and selling luxury goods, is part of the Taesong Group. This group includes designated entities Korea Taesong Trading Company and Korea Daesong Bank, is directed by Office 39, and has previous ties to DPRK's proliferation and ballistic missile programs procurement. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity | Korea Daesong Bank is part of the Taesong Group | - | - | |
| OFFICE 39 Sanctioned entity · Counter-sanctioned entity | Taesong Group is under direction of Office 39 | - | - | |
| Korea Taesong Trading Company Sanctioned entity | Korea Taesong Trading Company is part of the Taesong Group | - | - | |