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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Daesong Trading · Daesong Trading Company · KORE DAESONG GENEL TİCARET KURULUŞU (KOREA DAESONG GENERAL TRADING CORPORATION) · Korea Daesong General Trading Corporation · Korea Daesong Trading Company · | [sources] | |||
| Alias | Daesong Ticaret · Daesong Ticaret Şirketi · Daesong Trading · Daesong Trading Company · Daesong-K6 · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Korea Daesong General Trading Corporation is owned or controlled by Office 39 (KPe.030). The company is involved in the export of DPRK-origin minerals (gold), metals, machinery, agricultural products, ginseng, jewelry, and light industry products. | [sources] | |||
| daesong@co.chesin.com · daesong@star-co.net.kp | [sources] | ||||
| PermID | 5000995937 | [sources] | |||
| Phone | +850-2-18111-8208 · +8502181118204 · +8502181118208 · +85023814188 · +85023814431 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FDGDBG3VKSH3 · G6FLCC1ZM4K5 · J35GFHYR1DK5 · KSLXHKK3KRT1 · PGMADCAKZC71 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · PULGAN GORI DONG 1, POTONGGANG DISTRICT, PYONGYANG CITY, PRK · Pulgan Gori Dong 1 Pyongyang City Korea, North · Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic People's Republic of Korea · Pulgan Gori Dong 1, Potonggang District Pyongyang City Democratic Peoples Republic of Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.
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.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.
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
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.
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.
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. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.
Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation
メールアドレス：daesong@star-co.net.kp
ＦＡＸ番号：＋850―２―381―4432
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
電話番号：＋850―２―18111―8208
電話：＋850-2-18111-8208
ファックス：＋850-2-381-4432
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.
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.
PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com
(also KOREA DAESONG GENERAL TRADING CORPORATION, DAESONG TRADING COMPANY, KOREA DAESONG TRADING COMPANY, KOREA DAESONG TRADING CORPORATION)
(also KOREA DAESONG GENERAL TRADING CORPORATION, KOREA DAESONG TRADING COMPANY, KOREA DAESONG TRADING CORPORATION, DAESONG TRADING)
(also DAESONG TRADING COMPANY, KOREA DAESONG TRADING COMPANY, KOREA DAESONG TRADING CORPORATION, DAESONG TRADING)
(also KOREA DAESONG GENERAL TRADING CORPORATION, DAESONG TRADING COMPANY, KOREA DAESONG TRADING CORPORATION, DAESONG TRADING)
(also KOREA DAESONG GENERAL TRADING CORPORATION, DAESONG TRADING COMPANY, KOREA DAESONG TRADING COMPANY, DAESONG TRADING)
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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
tw-shtc-a45fe8cfd4812ccfe1f9b52ffa25808dcaad09ab · gb-hmt-11287 · permid-5000995937 · jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 · usgsa-s4mr3rhn9 · au-dfat-2655-korea-daesong-general-trading-corporation · ofac-12313 · ua-sfms-1448 · qa-nctc-6908560-korea-daesong-general-trading-corporation · usgsa-s4mr3rhn7 · jp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1 · zafic-135-korea-daesong-general-trading-corporation · ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 · tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 · il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd · eu-fsf-eu-4127-14 · usgsa-s4mr3rhn8 · ru-wmd-126-kpe-042 · il-wmd-301925ada285d6a26c760e731e4ceeb5d1acfe3e · kprusi-e0a31744459e1236a1ed74a46cff444522177b6c · gb-fcdo-dpr0148 · usgsa-s4mr3rhnb · fr-ga-2362 · ja-mof-752c79e764b0bb68ca4b564fe5bd15aef0ad5974 · tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e · usgsa-s4mr3rhnc · ch-seco-35609 · md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 · mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 · unsc-6908560 · jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 · tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 · au-dfat-3219-korea-daesong-general-trading-corporationFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平壌特別市普通江区域プルグンゴリ１洞 | - | |
| Pulgan Gori Dong 1, Pyongyang City, DPR Korea | North Korea | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ri Ik | Manager | |||
| Kim Sang-Ho | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Daesong General Trading Corporation (Shenyang Representative Office) | Representative office | - | - | |
| Korea Daesong General Trading Corporation (Yanji Representative Office) | ||||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| North Korea | UN Security Council | Resolution 2321 (2016) | - | - |
| Japan | 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） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Representative based in Yanji, China |
| - |
| - |
| Representative office |
| - |
| - |
| OFFICE NO.39 Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
| OFFICE NO.39 Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Daesong General Trading Corporation is owned or controlled by Office 39 | - | - |
| Korea Daesong General Trading Corporation (Qingdao Representative Office) | Representative office | - | - |