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Hesong Trading Company

Sanctioned entity
Hesong Trading Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHESONG TRADING COMPANY · Hesong Trading Company · مؤسسة Hesong Trading Corporation · ヘソン・トレーディング・カンパニー[sources]
Other nameHESONG TRADING COMPANY · مؤسسة Hesong Trading Corporation[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
AddressPyongyang, Democratic People's Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

Australian Sanctions Consolidated List,

The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.

Swiss SECO Sanctions/Embargoes,

la KOMID est la société mère de la Hesong Trading Corporation

French Freezing of Assets,

торговая корпорация «Хэсон» является дочерней структу-рой Корейской горнорудной торговой корпорации (КОМИД).

The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)


Source data IDs: md-terr-e59ea64079660e45db56c40f0b27406f65e2b494 · ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 · au-dfat-3166-hesong-trading-company · ch-seco-33913 · ru-wmd-108-kpe-024 · ua-sfms-1445 · unsc-6908517 · fr-ga-2346 · eu-fsf-eu-4200-28 · qa-nctc-6908517-hesong-trading-company

For experts: raw data explorer